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

Spence, Matthew Dawson

    Related profiles found in government register
  • Spence, Matthew Dawson
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AA, United Kingdom

      IIF 1

    • 26th Floor City Tower, Piccadilly Plaza, Manchester, M1 4BD

      IIF 2 IIF 3

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 1st Floor, Whitecroft Hse, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 11

    • Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 12

    • Whitecroft House, 51 Water Lane, Wilmslow, SK9 5BQ, United Kingdom

      IIF 13
  • Spence, Matthew Dawson
    British c e o born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 14

    • 1st Floor, Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 15
  • Spence, Matthew Dawson
    British chief executive born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, Deansgate, Manchester, M3 4LY

      IIF 16

    • 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 17
  • Spence, Matthew Dawson
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 18
  • Spence, Matthew Dawson
    British consultant born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 19
  • Spence, Matthew Dawson
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dacre Bank 4 Vale Road, Bowdon, Altrincham, Lancashire, M43 7WP

      IIF 20

    • Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 21

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 22

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 23

    • 5 Quay Point, Northarbour Road, Cosham, Portsmouth, PO6 3TD, England

      IIF 24

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 1st Floor Witecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 31

    • Natural Retreats, 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 32
  • Spence, Matthew Dawson
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dacre Bank 4, Vale Road, Bowdon, Altrincham, Manchester, WA14 3AB

      IIF 33

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 34 IIF 35 IIF 36

    • 77-79, Ebury Street, London, SW1W 0NZ, United Kingdom

      IIF 37

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 38

    • Independence House, C/o K2 Equity, Millfield Lane,nether Poppleton, York, YO26 6PH, England

      IIF 39
  • Spence, Matthew Dawson
    British chief executive officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 40
  • Spence, Matthew Dawson
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 40 - 42, Regent Street, Clifton, Bristol, BS8 4HU, England

      IIF 41
  • Spence, Matthew Dawson
    British director born in September 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • 58 Castle Street, Edinburgh, EH2 3LU

      IIF 42
  • Mr Matthew Dawson Spence
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 43 IIF 44 IIF 45

    • Unit 7, Underley Business Centre, Kearstwick, Carnforth, LA6 2DY, England

      IIF 46

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 47

    • 77-79, Ebury Street, London, SW1W 0NZ, United Kingdom

      IIF 48

    • 340, Deansgate, Manchester, M3 4LY

      IIF 49

    • 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 50
  • Spence, Matthew
    British chief executive officer born in September 1969

    Resident in United States

    Registered addresses and corresponding companies

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 51

    • Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, England

      IIF 52
  • Spence, Matthew
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Pavilion 2000, Amy Johnson Way, York, YO30 4XT, England

      IIF 53
  • Spence, Matthew
    British company director born in September 1969

    Registered addresses and corresponding companies

    • 15 Herons Wharf, Appley Bridge, Wigan, Lancashire, WN6 9ET

      IIF 54
  • Spence, Matthew
    British director born in September 1969

    Registered addresses and corresponding companies

    • 15 Herons Wharf, Appley Bridge, Wigan, Lancashire, WN6 9ET

      IIF 55 IIF 56
  • Spence, Matthew
    British managing director born in September 1969

    Registered addresses and corresponding companies

    • 15 Herons Wharf, Appley Bridge, Wigan, Lancashire, WN6 9ET

      IIF 57
  • Spence, Matthew
    British property management born in September 1969

    Registered addresses and corresponding companies

    • 15 Herons Wharf, Appley Bridge, Wigan, Lancashire, WN6 9ET

      IIF 58
  • Mr Matthew Spence
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Pavilion 2000, Amy Johnson Way, York, YO30 4XT, England

      IIF 59
  • Spence, Matthew
    British

    Registered addresses and corresponding companies

    • 15 Herons Wharf, Appley Bridge, Wigan, Lancashire, WN6 9ET

      IIF 60
  • Mr Matthew Dawson Spence
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 61
child relation
Offspring entities and appointments
Active 27
  • 1
    77-79 Ebury Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,799 GBP2024-03-31
    Officer
    2021-01-27 ~ now
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    CAIRNGORM MOUNTAIN LTD. - 2019-01-16
    CAIRNGORM CHAIRLIFT COMPANY LIMITED - 2001-01-03
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (5 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 51 - director → ME
  • 3
    26th Floor City Tower, Piccadilly Plaza, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 2 - director → ME
  • 4
    Pavilion 2000 Amy Johnson Way, York, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    890,715 GBP2022-12-31
    Officer
    2019-08-28 ~ now
    IIF 23 - director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -72,474 GBP2022-12-31
    Officer
    2019-12-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-12-09 ~ now
    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
  • 7
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 6 - director → ME
  • 8
    5 Quay Point Northarbour Road, Cosham, Portsmouth, England
    Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 24 - director → ME
  • 9
    HALLCO 1447 LIMITED - 2007-03-16
    1st Floor Witecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2007-03-16 ~ dissolved
    IIF 31 - director → ME
  • 10
    THE GREAT UK PROPERTY COMPANY LIMITED - 2018-06-28
    340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,558 GBP2018-12-31
    Officer
    2018-05-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    The Exchange, 5 Bank Street, Bury, England
    Corporate (3 parents, 7 offsprings)
    Total liabilities (Company account)
    119,679 GBP2024-03-31
    Officer
    2006-10-27 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    CONTINENTAL SHELF 558 LIMITED - 2012-05-30
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 7 - director → ME
  • 13
    The Exchange, 5 Bank Street, Bury, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    3,755 GBP2024-03-31
    Officer
    2019-12-04 ~ now
    IIF 35 - llp-designated-member → ME
  • 14
    The Exchange, 5 Bank Street, Bury, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    HALLCO 1747 LIMITED - 2010-05-18
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 26 - director → ME
  • 16
    The Exchange, 5 Bank Street, Bury, England
    Corporate (14 parents)
    Officer
    2008-11-25 ~ now
    IIF 36 - llp-designated-member → ME
  • 17
    HALLCO 1686 LIMITED - 2009-06-16
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 18 - director → ME
  • 18
    40 - 42 Regent Street, Clifton, Bristol, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -80,586 GBP2024-04-30
    Officer
    2024-04-25 ~ now
    IIF 41 - director → ME
  • 19
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 8 - director → ME
  • 20
    The Exchange, 5 Bank Street, Bury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-08-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 21
    HALLCO 1370 LIMITED - 2006-10-12
    The Exchange, 5 Bank Street, Bury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2006-10-27 ~ dissolved
    IIF 14 - director → ME
  • 22
    Independence House C/o K2 Equity, Millfield Lane,nether Poppleton, York, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    974 GBP2022-03-31
    Officer
    2020-05-07 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 23
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-17 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    245 South Street, Morristown, New Jersey 07960-6018, Usa, United States
    Corporate (3 parents)
    Officer
    2005-08-18 ~ now
    IIF 55 - director → ME
  • 25
    The Exchange, 5 Bank Street, Bury, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,173,013 GBP2023-12-31
    Officer
    2017-10-23 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 26
    NATURAL RETREATS UK LIMITED - 2017-11-01
    HALLCO 1746 LIMITED - 2010-05-20
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 21 - director → ME
  • 27
    HALLCO 1491 LIMITED - 2007-06-27
    Natural Retreats 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-06-26 ~ dissolved
    IIF 32 - director → ME
Ceased 25
  • 1
    2 3 Waulk Mill, 51 Bengal Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-10-13 ~ 2006-10-31
    IIF 60 - secretary → ME
  • 2
    HARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -446,688 GBP2023-12-31
    Officer
    2014-06-01 ~ 2018-11-30
    IIF 52 - director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    890,715 GBP2022-12-31
    Person with significant control
    2019-08-28 ~ 2021-06-04
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    WORLDWIDE SOLUTION LTD - 2010-09-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-27 ~ 2006-12-31
    IIF 58 - director → ME
  • 5
    20 Torphichen Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    675,720 GBP2024-03-31
    Officer
    2011-03-06 ~ 2016-12-22
    IIF 42 - director → ME
  • 6
    GLOBAL DESTINATIONS FUND 1 (GP) LIMITED - 2007-03-23
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2014-03-10
    IIF 20 - director → ME
  • 7
    317 Horn Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-12 ~ 2003-12-01
    IIF 56 - director → ME
  • 8
    5th Floor 88 Church Street, Liverpool, England
    Corporate (6 parents)
    Equity (Company account)
    -124,270 GBP2024-01-31
    Officer
    2011-07-04 ~ 2020-01-08
    IIF 1 - director → ME
  • 9
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,433,073 GBP2023-12-31
    Officer
    2011-02-24 ~ 2020-01-09
    IIF 5 - director → ME
  • 10
    ATLAS CAPITAL PARTNERS LIMITED - 2006-10-25
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2013-12-10
    IIF 27 - director → ME
  • 11
    SNOWDONIA LAND LIMITED - 2014-07-02
    CONTINENTAL SHELF 535 LIMITED - 2011-04-21
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    -1,320,478 GBP2023-12-31
    Officer
    2011-04-15 ~ 2020-01-09
    IIF 9 - director → ME
  • 12
    CONTINENTAL SHELF 530 LIMITED - 2011-03-02
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -62,955,868 GBP2023-12-31
    Officer
    2011-02-24 ~ 2020-01-09
    IIF 10 - director → ME
    2011-02-24 ~ 2011-02-24
    IIF 3 - director → ME
  • 13
    HALLCO 1722 LIMITED - 2010-01-02
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    -561,264 GBP2023-12-31
    Officer
    2009-12-21 ~ 2020-01-09
    IIF 29 - director → ME
  • 14
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    -2,953 GBP2023-12-31
    Officer
    2012-07-26 ~ 2020-01-09
    IIF 30 - director → ME
  • 15
    CONTINENTAL SHELF 529 LIMITED - 2011-12-16
    Glass House, Alderley Park, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    -1,628,888 GBP2023-12-31
    Officer
    2011-12-15 ~ 2020-01-09
    IIF 11 - director → ME
  • 16
    The Exchange, 5 Bank Street, Bury, England
    Corporate (14 parents)
    Officer
    2006-10-31 ~ 2007-07-25
    IIF 33 - llp-designated-member → ME
  • 17
    Glass House, Alderley Park, Macclesfield, England
    Corporate (2 parents)
    Officer
    2013-06-19 ~ 2020-01-09
    IIF 28 - director → ME
  • 18
    Glass House, Alderley Park, Macclesfield, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-24 ~ 2020-01-09
    IIF 4 - director → ME
  • 19
    Daniell House, Falmouth Road, Truro, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2012-07-26 ~ 2017-07-31
    IIF 25 - director → ME
  • 20
    HALLCO 1387 LIMITED - 2006-11-07
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-11-17 ~ 2014-02-01
    IIF 15 - director → ME
  • 21
    11 Finkle Street, Richmond, North Yorkshire
    Dissolved corporate (10 parents)
    Officer
    2003-11-07 ~ 2005-07-18
    IIF 57 - director → ME
  • 22
    Glass House, Alderley Park, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    -3,757,582 GBP2023-12-31
    Officer
    2011-09-29 ~ 2020-01-09
    IIF 12 - director → ME
  • 23
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-07 ~ 2013-12-01
    IIF 38 - llp-designated-member → ME
  • 24
    Waulk Mill Office 2-2, 51 Bengal Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-09-20 ~ 2006-12-31
    IIF 54 - director → ME
  • 25
    CONTINENTAL SHELF 523 LIMITED - 2011-10-26
    Glass House, Alderley Park, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    -1,293,661 GBP2023-12-31
    Officer
    2011-10-24 ~ 2020-01-09
    IIF 13 - director → ME

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