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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

Kelly, Matthew Robert

    Related profiles found in government register
  • Kelly, Matthew Robert
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Matthew Robert
    British none born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

      IIF 16
  • Kelly, Matthew Robert
    British accountant born in February 1976

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BBD ROCK LIMITED
    13063304
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 13 - Director → ME
  • 2
    BCA VEHICLE FINANCE LIMITED
    08713285
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-04-14 ~ now
    IIF 3 - Director → ME
  • 3
    CAG SIRIUS 1 LIMITED
    13851915 13854721
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 7 - Director → ME
  • 4
    CAG SIRIUS 2 LIMITED
    13854721 13851915
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 9 - Director → ME
  • 5
    CAG ZETA 1 LIMITED
    14067077 14067404, 13849951, 13852912
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-25 ~ now
    IIF 15 - Director → ME
  • 6
    CAG ZETA 2 LIMITED
    14067404 14067077, 13849951, 13852912
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ now
    IIF 5 - Director → ME
  • 7
    CINCH GROUP LIMITED
    - now 12826558
    CINCH SUB HOLDCO UK LIMITED
    - 2020-10-06 12826558
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-08-20 ~ now
    IIF 10 - Director → ME
  • 8
    CINCH HOLDCO UK LIMITED
    12838294
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-08-26 ~ now
    IIF 2 - Director → ME
  • 9
    CONSTELLATION AUTOMOTIVE CAPITAL LIMITED
    13702097
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-03 ~ now
    IIF 14 - Director → ME
  • 10
    CONSTELLATION DEVELOPMENTS LIMITED
    - now 12823260
    CINCH NEW HOLDCO LIMITED
    - 2021-05-14 12823260
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 6 - Director → ME
  • 11
    CONSTELLATION RETAIL GROUP LIMITED
    - now 13764167
    CAG VEGA 2 LIMITED
    - 2024-11-26 13764167 13764028
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-11-24 ~ now
    IIF 12 - Director → ME
  • 12
    CONSTELLATION RETAIL LIMITED
    - now 13849951
    CAG LYNX 1 LIMITED
    - 2024-08-19 13849951
    LIBRA MOTOR FINANCE HOLDINGS LIMITED
    - 2022-07-11 13849951 14218798
    CAG ZETA 1 LIMITED
    - 2022-04-22 13849951 14067404, 14067077, 13852912
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-12-18 ~ now
    IIF 11 - Director → ME
    2022-01-14 ~ 2024-08-16
    IIF 16 - Director → ME
  • 13
    LIBRA MOTOR FINANCE HOLDINGS LIMITED
    - now 14218798 13849951
    LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED - 2022-07-12
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 1 - Director → ME
  • 14
    LIBRA MOTOR FINANCE LIMITED
    - now 13852912
    CAG ZETA 2 LIMITED
    - 2022-04-22 13852912 14067404, 14067077, 13849951
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-17 ~ now
    IIF 8 - Director → ME
  • 15
    MARSHALL MOTOR HOLDINGS LIMITED
    - now 02051461
    MARSHALL MOTOR HOLDINGS PLC
    - 2022-07-26 02051461
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (34 parents, 15 offsprings)
    Officer
    2022-05-11 ~ now
    IIF 4 - Director → ME
  • 16
    STRATEGIC LAND MANAGEMENT LIMITED
    - now 02741267
    GW SHELFCO 6 LIMITED - 1993-02-23
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2008-07-30 ~ 2009-03-06
    IIF 17 - Director → ME
  • 17
    TAYLOR WIMPEY EUROPE
    - now 05156789
    TAYLOR WOODROW EUROPE
    - 2008-12-19 05156789
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-05 ~ 2009-03-06
    IIF 19 - Director → ME
  • 18
    WIMPEY CONSTRUCTION OVERSEAS LIMITED - now
    WIMPEY CONSTRUCTION IRAN LIMITED
    - 2020-10-29 02394738
    BRAVEGREEN LIMITED - 1991-04-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    2008-07-30 ~ 2009-03-06
    IIF 20 - Director → ME
  • 19
    WIMPEY GEOTECH LIMITED
    - now 02293583
    WIMPEY LABORATORIES LIMITED - 1990-01-01
    WIMPEY SPRINGFIELD LIMITED - 1989-01-18
    RAPID 6749 LIMITED - 1988-12-20
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2009-03-06
    IIF 18 - Director → ME
  • 20
    WIMPEY GULF HOLDINGS LIMITED
    - now 00790541
    WGH INVESTMENTS LIMITED - 1987-09-01
    WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
    WIMPEY FABRICATORS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (18 parents)
    Officer
    2008-07-30 ~ 2009-03-06
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.