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

Mr Matthew Kirby

    Related profiles found in government register
  • Mr Matthew Kirby
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Calonne Road, London, SW19 5HJ, England

      IIF 1

    • 28, Knoll Close, Park Terrace, Worcester Park, Surrey, KT4 8UR, United Kingdom

      IIF 2
  • Mr Matthew Giles Kirby
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Calonne Road, 24 Calonne Road, London, SW19 5HJ, United Kingdom

      IIF 3 IIF 4

    • 24 Calonne Road, 24 Calonne Road, Wimbledon, London, London, SW19 5HJ, United Kingdom

      IIF 5

    • 24, Calonne Road, London, SW19 5HJ, England

      IIF 6 IIF 7 IIF 8

    • 24, Calonne Road, London, SW19 5HJ, United Kingdom

      IIF 15

    • 24, Wenlock Road, Calonne Road, London, London, SW19 5HJ, United Kingdom

      IIF 16

    • C/o Westbridge Foods, Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, England

      IIF 17

    • 24, Calonne Road, Wimbledon, London, SW19 5HJ, England

      IIF 18

    • Park House, Park Terrace, Worcester Park, Surrey, KT4 7JZ, England

      IIF 19
  • Kirby, Matthew Giles
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirby, Matthew Giles
    British business development born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Terrace, Worcester Park, Surrey, KT4 7JZ, England

      IIF 32
  • Kirby, Matthew Giles
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstone, Forest Road Effingham Junction, Leatherhead, KT245HE, United Kingdom

      IIF 33

    • 24, Calonne Road, London, SW19 5HJ, England

      IIF 34 IIF 35
  • Kirby, Matthew Giles
    British consultant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Calonne Road, London, SW19 5HJ

      IIF 36
  • Kirby, Matthew Giles
    British development born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Calonne Road, London, SW19 5HJ

      IIF 37
  • Kirby, Matthew Giles
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Calonne Road, London, SW19 5HJ

      IIF 38 IIF 39

    • C/o Westbridge Foods, Polonia House, Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, WR14 1JJ, England

      IIF 40
  • Kirby, Matthew Giles
    British entrepreneur born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136-144, Golders Green Road, London, NW11 8HB, England

      IIF 41
  • Kirby, Matthew Giles
    British managing director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Calonne Road, London, SW19 5HJ

      IIF 42
  • Kirby, Matthew Giles
    British restauranteur born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136-144, Golders Green Road, London, NW11 8HB, England

      IIF 43

    • 24, Calonne, London, London, SW19 5HJ, England

      IIF 44

    • 24, Calonne Road, Calonne Road, London, SW19 5HJ, United Kingdom

      IIF 45

    • 24 Calonne Road, London, SW19 5HJ

      IIF 46 IIF 47

    • 24, Calonne Road, London, SW19 5HJ, England

      IIF 48

    • 24, Calonne Road, London, SW19 5HJ, United Kingdom

      IIF 49

    • 24, Calonne Road, Wimbledon, London, SW19 5HJ, United Kingdom

      IIF 50

    • Park House, Park Terrace, Worcester Park, KT4 7JZ, England

      IIF 51 IIF 52

    • Park House, Park Terrace, Worcester Park, KT4 7JZ, United Kingdom

      IIF 53

    • Park House, Park Terrace, Worcester Park, Surrey, KT4 7JZ, England

      IIF 54

    • Park House, Park Terrace, Worcester Park, Surrey, KT4 7JZ, United Kingdom

      IIF 55

    • Park House, Park Terrace, Worcester Park, Surrey, SW19 5HJ, United Kingdom

      IIF 56
  • Kirby, Matthew Giles
    born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Calonne Road, London, SW19 5HJ, England

      IIF 57
  • Mr Matthew Giles Kirkby
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 136-144, Golders Green Road, London, NW11 8HB, England

      IIF 58
  • Mr Matthew Giles Kirby
    English born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kirby, Matthew Giles
    British

    Registered addresses and corresponding companies
  • Kirby, Matthew

    Registered addresses and corresponding companies

    • 24, Calonne, London, London, SW19 5HJ, England

      IIF 63

    • 24, Calonne Road, London, SW19 5HJ

      IIF 64

    • 24, Calonne Road, Wimbledon, London, SW19 5HJ, United Kingdom

      IIF 65

    • 24, Calonne Road, Wimbledon, SW19 5HJ, United Kingdom

      IIF 66

    • 24, Calonne, Wimbledon, London, SW19 5HJ, England

      IIF 67
child relation
Offspring entities and appointments
Active 27
  • 1
    The Paddocks, St. Peter’s Road, Arnesby, Leicestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,624,454 GBP2024-03-31
    Officer
    2022-12-21 ~ now
    IIF 57 - LLP Designated Member → ME
  • 2
    Park House, Park Terrace, Worcester Park, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 55 - Director → ME
  • 3
    CHOZEN ASSOCIATES LIMITED - 2015-02-21
    24 Calonne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,144 GBP2025-02-28
    Officer
    2005-02-14 ~ now
    IIF 23 - Director → ME
    2005-02-14 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Park House, Park Terrace, Worcester Park, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,916 GBP2018-09-30
    Officer
    2015-01-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-07-24 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Park House, Park Terrace, Worcester Park, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,238 GBP2018-09-30
    Officer
    2015-01-29 ~ dissolved
    IIF 52 - Director → ME
  • 6
    Other registered number: 07695357
    24 Calonne Road, Wimbledon, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-08-03 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Park House, Park Terrace, Worcester Park, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 51 - Director → ME
    2011-03-29 ~ dissolved
    IIF 67 - Secretary → ME
  • 8
    24 Calonne Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    43,197 GBP2024-03-31
    Officer
    2022-12-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Other registered number: 15047243
    Chozen London, 33 Shaftsbury Ave, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 50 - Director → ME
  • 10
    Park House, Park Terrace, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-05-31
    Officer
    2013-05-29 ~ dissolved
    IIF 44 - Director → ME
  • 11
    24 Calonne Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-12-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    24 Calonne Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-01-02 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    24 Calonne, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Officer
    2023-03-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    18 Cp House, Otterspool Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 42 - Director → ME
  • 15
    24 Calonne Road, Wimbledon, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-08-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    24 Calonne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,304 GBP2024-03-31
    Officer
    2011-09-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    24 Calonne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-09-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    Park House, Park Terrace, Worcester Park, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 56 - Director → ME
    2011-03-29 ~ dissolved
    IIF 66 - Secretary → ME
  • 19
    Park House, Park Terrace, Worcester Park, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 32 - Director → ME
  • 20
    24 Calonne Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,250 GBP2015-12-31
    Officer
    2007-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 21
    CHOZEN NOODLE VICTORIA LIMITED - 2008-11-04
    24 Calonne Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,806 GBP2024-03-31
    Officer
    2013-08-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    The Paddock, St. Peters Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    171 GBP2024-10-31
    Officer
    2013-05-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 23
    The Paddock, St. Peters Road, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2013-05-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-06-01 ~ 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
  • 24
    The Paddock St. Peters Road, Arnesby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    24 Calonne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-28 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CHOZEN NOODLE LIMITED - 2023-01-06
    24 Calonne Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,773 GBP2024-03-31
    Officer
    2007-04-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    24 Calonne Road 24 Calonne Road, Wimbledon, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-08-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    272,036 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-12-08 ~ 2023-03-08
    IIF 43 - Director → ME
  • 2
    CP CHOZEN LIMITED - 2023-03-13
    The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    799,976 GBP2021-12-31
    Officer
    2015-03-06 ~ 2023-03-08
    IIF 40 - Director → ME
    Person with significant control
    2017-03-06 ~ 2023-03-08
    IIF 17 - Has significant influence or control → OE
  • 3
    Other registered number: 15047243
    Chozen London, 33 Shaftsbury Ave, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ 2011-07-08
    IIF 65 - Secretary → ME
  • 4
    Park House, Park Terrace, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-05-31
    Officer
    2013-05-29 ~ 2016-05-03
    IIF 63 - Secretary → ME
  • 5
    The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-04-23
    Officer
    2012-08-13 ~ 2023-03-08
    IIF 41 - Director → ME
    Person with significant control
    2016-08-13 ~ 2023-03-08
    IIF 58 - Has significant influence or control → OE
  • 6
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -418,076 GBP2021-03-31
    Officer
    2018-12-07 ~ 2019-11-10
    IIF 49 - Director → ME
    Person with significant control
    2018-12-07 ~ 2021-09-30
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    509,179 GBP2024-12-31
    Officer
    2007-07-19 ~ 2013-01-05
    IIF 47 - Director → ME
    2007-07-19 ~ 2013-12-16
    IIF 64 - Secretary → ME
  • 8
    5 North Court, Armstrong Road, Maidstone, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,084 GBP2024-12-31
    Officer
    2007-04-19 ~ 2008-10-02
    IIF 61 - Secretary → ME
  • 9
    24 Calonne, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2025-03-31
    Person with significant control
    2023-03-14 ~ 2025-12-24
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Park House, Park Terrace, Worcester Park, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ 2014-07-23
    IIF 53 - Director → ME
  • 11
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    554,783 GBP2024-07-28
    Officer
    2007-07-04 ~ 2009-07-24
    IIF 46 - Director → ME
  • 12
    24 Calonne Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,250 GBP2015-12-31
    Officer
    1995-08-01 ~ 2000-10-31
    IIF 39 - Director → ME
  • 13
    Empirical Insolvency Llp, Astley Lodge, 2 Queens Road, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ 2012-10-24
    IIF 33 - Director → ME
  • 14
    CHOZEN NOODLE VICTORIA LIMITED - 2008-11-04
    24 Calonne Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,806 GBP2024-03-31
    Officer
    2009-01-09 ~ 2013-08-12
    IIF 37 - Director → ME
  • 15
    21a Church Road, Hartshill, Nuneaton, Warwickshire, England
    Dissolved Corporate
    Officer
    2004-01-28 ~ 2014-05-01
    IIF 38 - Director → 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.