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

Marshall, Matthew James

    Related profiles found in government register
  • Marshall, Matthew James
    British ceo born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bremners, New Lodge Chase, Little Baddow, Chelmsford, CM3 4AZ, England

      IIF 1
  • Marshall, Matthew James
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, The Crossings, Crosshils Businenss Park, Crosshills, Keighley, West Yorkshire, BD20 7BW

      IIF 2

    • Ripley House, 6 Firs Park, Harrogate, North Yorkshire, HG2 9HS, England

      IIF 3

    • Ripley House, Firs Park, Harrogate, HG2 9HS, England

      IIF 4

    • Unit 10, Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW

      IIF 5 IIF 6

    • Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, BD20 7BW, United Kingdom

      IIF 7 IIF 8

    • The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU

      IIF 9

    • The Square, Broad Street West, Sheffield, S1 2BQ, England

      IIF 10 IIF 11 IIF 12
  • Marshall, Matthew James
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, B75 5BL, England

      IIF 20
  • Marshall, Matthew James
    British company director born in November 1967

    Registered addresses and corresponding companies

    • Homefield House, Packington Lane, Maxstoke, Coleshill, Birmingham, B46 2QP

      IIF 21
  • Marshall, Matthew James
    British director born in November 1967

    Registered addresses and corresponding companies

    • Homefield House, Packington Lane, Maxstoke, Coleshill, Birmingham, B46 2QP

      IIF 22
  • Marshall, Matthew James
    born in November 1967

    Registered addresses and corresponding companies

    • Packington Lane, Packington Lane, Maxstoke, B46 2QP

      IIF 23
  • Mr Matthew James Marshall
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Woods Court, Harrogate, North Yorkshire, HG2 9QP

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    1 HEALTH SOLUTIONS LTD - 2024-01-26
    Ripley House, 6 Firs Park, Harrogate, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2024-03-04 ~ now
    IIF 3 - director → ME
  • 2
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 17 - director → ME
  • 3
    BRESLIN NURSING BUREAU LIMITED - 2008-09-11
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 19 - director → ME
  • 4
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 12 - director → ME
  • 5
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 15 - director → ME
  • 6
    Ripley House, Firs Park, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    16,195 GBP2023-12-31
    Officer
    2014-11-21 ~ now
    IIF 4 - director → ME
  • 7
    The Square, Broad Street West, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 11 - director → ME
Ceased 17
  • 1
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2014-02-27 ~ 2014-07-01
    IIF 14 - director → ME
  • 2
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Corporate (5 parents)
    Officer
    2014-02-27 ~ 2014-07-01
    IIF 13 - director → ME
  • 3
    FINLAW 633 LIMITED - 2010-03-08
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2014-07-01
    IIF 18 - director → ME
  • 4
    ARK HOME HEALTHCARE HOLDINGS LIMITED - 2015-03-26
    FINLAW 634 LIMITED - 2010-03-23
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (7 parents)
    Officer
    2014-02-27 ~ 2014-07-01
    IIF 10 - director → ME
  • 5
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2014-02-27 ~ 2014-07-01
    IIF 16 - director → ME
  • 6
    CONNECT PHYSICAL HEALTH CENTRES LIMITED - 2018-08-02
    NEEPHA LIMITED - 2000-07-28
    FITSTRIKE LIMITED - 1989-03-21
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2018-01-25 ~ 2018-07-31
    IIF 9 - director → ME
  • 7
    Ripley House, Firs Park, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    16,195 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2017-11-21
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Kpmg, 2 Cornwall Street, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    1996-07-15 ~ 1997-08-01
    IIF 21 - director → ME
  • 9
    Bremners New Lodge Chase, Little Baddow, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    140,007 GBP2024-03-31
    Officer
    2024-04-16 ~ 2024-07-12
    IIF 1 - director → ME
  • 10
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2019-07-05
    IIF 8 - director → ME
  • 11
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2019-07-05
    IIF 7 - director → ME
  • 12
    Homefield House, Packington Lane, Maxstoke, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-07 ~ 2007-12-31
    IIF 23 - llp-designated-member → ME
  • 13
    REMEDY HEALTHCARE SOLUTIONS LIMITED - 2025-03-14
    Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, England
    Corporate (3 parents)
    Equity (Company account)
    890,720 GBP2022-12-31
    Officer
    2022-09-27 ~ 2023-08-24
    IIF 20 - director → ME
  • 14
    AXIS FABRICATIONS LIMITED - 2014-03-26
    Unit 10 The Crossings, Crosshils Businenss Park, Crosshills, Keighley, West Yorkshire
    Corporate (5 parents)
    Officer
    2018-09-01 ~ 2019-07-05
    IIF 2 - director → ME
  • 15
    PLATINUM STAIRLIFTS LIMITED - 2012-03-26
    GLITTERING STRATEGIES LIMITED - 2008-04-11
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-09-01 ~ 2019-07-05
    IIF 5 - director → ME
  • 16
    PLATINUM RAILS LIMITED - 2012-03-26
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-01 ~ 2019-07-05
    IIF 6 - director → ME
  • 17
    The Grange Main Road, Meriden, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2000-03-21 ~ 2003-04-06
    IIF 22 - director → ME

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