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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shayle, Matthew Peter

child relation
Offspring entities and appointments 32
  • 1
    57 CLARENDON NOMINEES (NO. 2) LIMITED
    15027742
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-25 ~ now
    IIF 13 - Director → ME
  • 2
    57 CLARENDON NOMINEES LIMITED
    14064929
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-25 ~ now
    IIF 25 - Director → ME
  • 3
    CHELTPORT TRUSTEES LIMITED
    16303743
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-03-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ELDRIN LEGAL LLP
    - now OC458828
    PROJECT MARSHALL 2 LLP
    - 2026-03-13 OC458828
    Formal House, St George’s Place, Cheltenham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FOOTBALL TRUSTEE LIMITED
    - now 15757413
    MONTILIVI LIMITED
    - 2024-06-24 15757413
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-03 ~ 2025-04-25
    IIF 22 - Director → ME
    2026-02-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    2024-06-03 ~ 2025-04-25
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FUNDAMENT HOLDINGS LIMITED
    16482917
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-25 ~ now
    IIF 48 - Ownership of shares – 75% or more OE
  • 7
    GROVES STAR SECURITY LIMITED
    10698204
    95 The Promenade, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-27 ~ now
    IIF 5 - Director → ME
  • 8
    INHOLMES NOMINEES LIMITED
    13708026
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-27 ~ now
    IIF 8 - Director → ME
  • 9
    METAS GERENTE INDEPENDIENTE LIMITED
    16876205
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    NATIONAL STAR FOUNDATION
    - now 00522846
    NATIONAL STAR CENTRE FOR DISABLED YOUTH LIMITED - 2012-03-22
    Ullenwood Manor, Cheltenham
    Active Corporate (60 parents, 1 offspring)
    Officer
    2019-01-30 ~ 2025-05-19
    IIF 26 - Director → ME
  • 11
    NF FOOTBALL INVESTMENTS LIMITED
    10613412
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-29 ~ 2025-06-06
    IIF 27 - Director → ME
  • 12
    NOTTINGHAM FOREST FOOTBALL CLUB LIMITED
    01630402 15475934... (more)
    The City Ground, Pavilion Road, West Bridgford, Nottingham
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2025-04-29 ~ 2025-06-06
    IIF 30 - Director → ME
  • 13
    PITTVILLE FIVE LIMITED
    16266050
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    PITTVILLE FOUR LIMITED
    16266090
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-20 ~ 2026-02-28
    IIF 21 - Director → ME
    Person with significant control
    2025-02-20 ~ 2026-02-28
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 15
    PITTVILLE ONE LIMITED
    16265805
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-20 ~ 2025-02-26
    IIF 28 - Director → ME
    2025-04-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-20 ~ 2025-02-26
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    2025-04-29 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    PITTVILLE THREE LIMITED
    16266043
    3 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-20 ~ 2026-02-27
    IIF 6 - Director → ME
    Person with significant control
    2025-02-20 ~ 2026-02-27
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 17
    PITTVILLE TWO LIMITED
    16266032
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ 2025-02-28
    IIF 29 - Director → ME
    Person with significant control
    2025-02-20 ~ 2025-02-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 43 - Has significant influence or control OE
  • 19
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 33 - Has significant influence or control OE
  • 20
    QNL PROPERTY NOMINEES LIMITED
    15000540
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-13 ~ now
    IIF 11 - Director → ME
  • 21
    QUADRANGLE NOMINEES (1989) COMPANY
    - now 01636385 03604617... (more)
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents)
    Person with significant control
    2022-05-16 ~ now
    IIF 41 - Has significant influence or control OE
  • 22
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 32 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 36 - Has significant influence or control OE
  • 23
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-05-16 ~ 2023-12-12
    IIF 37 - Has significant influence or control OE
  • 24
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (17 parents, 176 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 38 - Has significant influence or control OE
  • 25
    SDM MARITIME LIMITED
    14501732
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-23 ~ now
    IIF 14 - Director → ME
  • 26
    SIX SHELLS LIMITED
    14248088
    10 Dyer Street, Cirencester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 27
    ST LEONARD'S NOMINEES LIMITED
    14585996
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ now
    IIF 7 - Director → ME
  • 28
    TOI MARINE LIMITED
    15078952
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-17 ~ now
    IIF 1 - Director → ME
  • 29
    UPPER ADDISON NOMINEES LIMITED
    14906561
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-31 ~ now
    IIF 10 - Director → ME
  • 30
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 98 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 39 - Has significant influence or control OE
  • 31
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 35 - Has significant influence or control OE
  • 32
    WOF PROPERTY HOLDINGS LIMITED
    13254166
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-04-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 34 - Has significant influence or control OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.