logo
explain how to read the page

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

Weatherall, Matthew Ward

    Related profiles found in government register
  • Weatherall, Matthew Ward
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 1

    • Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 2

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO15 7AX, England

      IIF 3 IIF 4 IIF 5

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO15 7AX, United Kingdom

      IIF 11

    • Yarmouth House, Parkway, Whiteley, Fareham, PO15 7AX, England

      IIF 12 IIF 13

    • 14, Chaloner Cr, Dibden Purlieu, Southampton, SO45 4HA, United Kingdom

      IIF 14 IIF 15

    • 22, Shore Road, Warsash, Southampton, Hampshire, SO31 9FU, England

      IIF 16

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO15 7AX, United Kingdom

      IIF 17

    • Yarmouth House, 1300 Parkway, Whiteley, PO15 7AX, United Kingdom

      IIF 18
  • Weatherall, Matthew Ward
    British accountant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14 Chaloner Crescent, Dibden Purlieu, Southampton, Hampshire, SO45 4HA

      IIF 19

    • Unit 1, Duncan Road, Park Gate, Southampton, Hampshire, SO31 1BX, United Kingdom

      IIF 20
  • Weatherall, Matthew Ward
    British financial controller born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Weatherall, Matthew Ward
    born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Station Industrial Park, Duncan Road, Parkgate Hants, SO31 1BX

      IIF 25
  • Weatherall, Matthew Ward
    British

    Registered addresses and corresponding companies

    • 14 Chaloner Crescent, Dibden Purlieu, Southampton, Hampshire, SO45 4HA

      IIF 26 IIF 27
  • Weatherall, Matthew Ward
    British director

    Registered addresses and corresponding companies

    • 14 Chaloner Crescent, Dibden Purlieu, Southampton, Hampshire, SO45 4HA

      IIF 28
  • Weatherall, Matthew Ward
    British financial controller

    Registered addresses and corresponding companies
  • Mr Matthew Ward Weatherall
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Chaloner Cr, Dibden Purlieu, Southampton, SO45 4HA, United Kingdom

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    22 Shore Road, Warsash, Southampton, Hampshire, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    195 GBP2024-03-31
    Officer
    2022-07-28 ~ now
    IIF 16 - Director → ME
  • 2
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2022-12-10 ~ now
    IIF 8 - Director → ME
  • 3
    Unit 64 Barwell Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-10 ~ dissolved
    IIF 32 - Secretary → ME
  • 4
    Yarmouth House, 1300 Parkway, Whiteley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 18 - Director → ME
  • 5
    Yarmouth House, 1300 Parkway, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 17 - Director → ME
  • 6
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-12-10 ~ now
    IIF 1 - Director → ME
  • 7
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 7 - Director → ME
  • 8
    Yarmouth House, 1300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-11 ~ now
    IIF 2 - Director → ME
  • 9
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents)
    Officer
    2021-01-01 ~ now
    IIF 3 - Director → ME
  • 10
    COPPER BEECHES LIMITED - 2005-03-30
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 5 - Director → ME
  • 11
    Yarmouth House Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 13 - Director → ME
  • 12
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Active Corporate (5 parents)
    Officer
    2021-01-01 ~ now
    IIF 6 - Director → ME
  • 13
    14 Chaloner Cr, Dibden Purlieu, Southampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    14 Chaloner Cr, Dibden Purlieu, Southampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 42 - Has significant influence or control → OE
  • 15
    POET'S MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED - 2020-03-17
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-12-10 ~ now
    IIF 9 - Director → ME
  • 16
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Officer
    2025-07-11 ~ now
    IIF 10 - Director → ME
  • 17
    PROPERTY WISE ESTATE EGENTS LIMITED - 2015-10-06
    Unit 1 Duncan Road, Park Gate, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 18
    Yarmouth House 1300 Parkway, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-23 ~ now
    IIF 11 - Director → ME
  • 19
    Yarmouth House Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 12 - Director → ME
  • 20
    14 Chaloner Crescent, Dibden Purlieu, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 19 - Director → ME
    2009-04-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 21
    Yarmouth House 1300 Parkway, Whiteley, Fareham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 4 - Director → ME
Ceased 14
  • 1
    2 The Oaks, Marlborough Road, Swindon, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-12-03 ~ 2010-09-01
    IIF 38 - Secretary → ME
  • 2
    Unit 14 Ensign Yard, 670 Ampress Lane, Lymington, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2007-04-10 ~ 2009-02-13
    IIF 21 - Director → ME
    2007-04-10 ~ 2009-01-20
    IIF 34 - Secretary → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-02-09 ~ 2011-03-01
    IIF 31 - Secretary → ME
  • 4
    Primary Letting Agents, 101 Commercial Road, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2007-02-07 ~ 2011-03-07
    IIF 37 - Secretary → ME
  • 5
    GEEKAY MANAGEMENT LLP - 2005-03-24
    Yarmouth House, 1300 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-01 ~ 2022-04-01
    IIF 25 - LLP Member → ME
  • 6
    26 Hillside Mews, Sarisbury Green, Southampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,135 GBP2024-04-30
    Officer
    2007-04-27 ~ 2010-09-01
    IIF 24 - Director → ME
    2007-04-27 ~ 2010-09-01
    IIF 39 - Secretary → ME
  • 7
    4 Hoptons Retreat, Kilmeston, Alresford, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,680 GBP2024-09-30
    Officer
    2006-09-08 ~ 2008-11-27
    IIF 30 - Secretary → ME
  • 8
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2018-12-31
    Officer
    2006-03-20 ~ 2007-12-05
    IIF 35 - Secretary → ME
  • 9
    34 Wilroy Gardens Maybush, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2005-12-07 ~ 2009-02-19
    IIF 40 - Secretary → ME
  • 10
    KINGSBURY COURT (WILTON) MANAGEMENT COMPANY LIMITED - 2008-11-21
    Rod Small, 6 Shaston Court, Wilton, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,715 GBP2024-07-31
    Officer
    2009-07-01 ~ 2011-03-30
    IIF 28 - Secretary → ME
  • 11
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,815 GBP2024-06-30
    Officer
    2007-09-20 ~ 2010-09-03
    IIF 23 - Director → ME
    2007-09-20 ~ 2010-09-03
    IIF 36 - Secretary → ME
  • 12
    6 Breach Gardens, Sherfield-on-loddon, Hook, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2007-03-09 ~ 2008-03-01
    IIF 33 - Secretary → ME
  • 13
    C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2004-03-05 ~ 2005-05-21
    IIF 26 - Secretary → ME
  • 14
    2 Wynsdale Chase, Warsash, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    12,232 GBP2025-03-31
    Officer
    2006-03-13 ~ 2009-02-11
    IIF 22 - Director → ME
    2006-03-13 ~ 2007-07-24
    IIF 29 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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