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

Davies, Matthew Samuel

    Related profiles found in government register
  • Davies, Matthew Samuel
    British chartered accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Barnardo House, Tanners Lane, Barkingside , Ilford, Essex, IG6 1QG

      IIF 1
  • Davies, Matthew Samuel
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Matthewe Samuel
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 20
  • Davies, Matthew
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG

      IIF 21

    • Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom

      IIF 22
  • Davies, Matthew
    British none born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Venus, No.1 Old Park Lane, Trafford City, Manchester, M41 7HA, England

      IIF 23

    • No. 1, Old Park Lane, Trafford City, Manchester, M41 7HA, England

      IIF 24
  • Davies, Matthew Samuel
    British chartered accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Matthew Samuel
    British chief executive officer born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 44

    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 45
  • Davies, Matthew Samuel
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 46
  • Mr Matthew Samuel Davies
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT

      IIF 47
  • Davies, Matthew
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom

      IIF 48
  • Davies, Matthew
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 49

    • 8, Hewitt Street, Manchester, M15 4GB, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Tony Wilson Place, Manchester, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    IIF 2 - director → ME
  • 2
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-01 ~ now
    IIF 24 - director → ME
  • 3
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Corporate (8 parents, 1 offspring)
    Officer
    2018-09-01 ~ now
    IIF 23 - director → ME
  • 4
    GREGGS BAKERIES LIMITED - 1983-12-30
    Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2022-08-02 ~ now
    IIF 22 - director → ME
  • 5
    8 Hewitt Street, Manchester, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 50 - director → ME
  • 6
    OFFERHAPPY LIMITED - 2018-08-07
    Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-07-28 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 43
  • 1
    DR.BARNARDO'S - 1988-11-11
    Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
    Corporate (14 parents, 7 offsprings)
    Officer
    2020-09-01 ~ 2023-07-01
    IIF 1 - director → ME
  • 2
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 4 - director → ME
  • 3
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2014-06-04 ~ 2015-04-30
    IIF 3 - director → ME
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Corporate (7 parents, 637 offsprings)
    Officer
    2004-01-07 ~ 2012-04-26
    IIF 27 - director → ME
  • 5
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Corporate (10 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2015-01-08
    IIF 46 - director → ME
  • 6
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-09-01 ~ 2015-04-30
    IIF 11 - director → ME
  • 7
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2013-09-01 ~ 2014-03-17
    IIF 12 - director → ME
  • 8
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-04-30
    IIF 6 - director → ME
  • 9
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2015-04-30
    IIF 5 - director → ME
  • 10
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    IIF 10 - director → ME
  • 11
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 16 - director → ME
  • 12
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2012-10-04 ~ 2015-04-30
    IIF 15 - director → ME
  • 13
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 18 - director → ME
  • 14
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 13 - director → ME
  • 15
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-10-04 ~ 2015-04-30
    IIF 14 - director → ME
  • 16
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 20 - director → ME
  • 17
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2013-04-12 ~ 2015-04-30
    IIF 17 - director → ME
  • 18
    STITCH 1 LIMITED - 2011-06-29
    7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2024-08-23
    IIF 21 - director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-08 ~ 2014-03-17
    IIF 49 - director → ME
  • 20
    N BROWN GROUP PLC - 2025-03-06
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-02-19 ~ 2021-03-31
    IIF 48 - director → ME
  • 21
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2013-09-01 ~ 2014-03-17
    IIF 8 - director → ME
  • 22
    BROOMCO (3104) LIMITED - 2003-03-02
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2012-04-26
    IIF 32 - director → ME
  • 23
    DE FACTO 1133 LIMITED - 2004-11-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-14 ~ 2012-04-26
    IIF 26 - director → ME
  • 24
    DE FACTO 1136 LIMITED - 2004-11-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2012-04-26
    IIF 38 - director → ME
  • 25
    KKR MY BEST FRIEND UK INTERCO LIMITED - 2014-02-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-26 ~ 2012-04-26
    IIF 40 - director → ME
  • 26
    KKR MY BEST FRIEND UK BIDCO LIMITED - 2014-02-10
    1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ 2012-04-26
    IIF 42 - director → ME
  • 27
    KKR MY BEST FRIEND UK FINCO LIMITED - 2014-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-26 ~ 2012-04-26
    IIF 39 - director → ME
  • 28
    KKR MY BEST FRIEND UK HOLDCO LIMITED - 2014-02-10
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-17 ~ 2012-04-26
    IIF 43 - director → ME
  • 29
    KKR MY BEST FRIEND UK MIDCO LIMITED - 2014-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-26 ~ 2012-04-26
    IIF 41 - director → ME
  • 30
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2012-04-26
    IIF 34 - director → ME
  • 31
    LEONARD F JOLLYE LIMITED - 1993-05-27
    OVAL (590) LIMITED - 1990-05-10
    Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2012-04-26
    IIF 29 - director → ME
  • 32
    JOLLYE'S LIMITED - 1996-08-22
    OVAL (735) LIMITED - 1991-09-06
    Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Corporate (4 parents)
    Officer
    2004-07-01 ~ 2012-04-26
    IIF 33 - director → ME
  • 33
    BROOMCO (2047) LIMITED - 2000-05-04
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2004-07-01 ~ 2012-04-26
    IIF 36 - director → ME
  • 34
    PETS AT HOME GROUP LIMITED - 2004-11-19
    BROOMCO (1979) LIMITED - 2000-04-13
    Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-06-18 ~ 2012-04-26
    IIF 30 - director → ME
  • 35
    PETS AT HOME GROUP LIMITED - 2014-02-10
    PETS AT HOME TOPCO LIMITED - 2006-12-21
    DE FACTO 1389 LIMITED - 2006-07-14
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2012-04-26
    IIF 31 - director → ME
  • 36
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    R & B PET SUPPLIES LIMITED - 1989-10-31
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2001-10-08 ~ 2012-04-26
    IIF 37 - director → ME
  • 37
    DE FACTO 1380 LIMITED - 2006-07-14
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2012-04-26
    IIF 35 - director → ME
  • 38
    PETS AT HOME GROUP LIMITED - 2006-12-21
    DE FACTO 1132 LIMITED - 2004-11-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2012-04-26
    IIF 28 - director → ME
  • 39
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2012-04-26
    IIF 25 - director → ME
  • 40
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2014-02-17 ~ 2014-03-17
    IIF 9 - director → ME
    2013-09-01 ~ 2014-02-17
    IIF 7 - director → ME
  • 41
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Corporate (12 parents)
    Officer
    2016-09-05 ~ 2018-03-05
    IIF 44 - director → ME
  • 42
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    2016-07-29 ~ 2018-03-05
    IIF 45 - director → ME
  • 43
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2013-08-14 ~ 2015-04-30
    IIF 19 - 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.