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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

Wilson, Matthew Phillip

    Related profiles found in government register
  • Wilson, Matthew Phillip
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, Cambridge Business Park, Coweley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 1

    • Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 2 IIF 3 IIF 4

    • Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 8

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 9
  • Wilson, Matthew Phillip
    British cfo born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British chief finance officer born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British corporate management born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN

      IIF 43
  • Wilson, Matthew Phillip
    British investment manager born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British private equity investor born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Matthew Phillip
    British cfo born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55, Kimber Road, London, SW18 4NX, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 10
  • 1
    DOCOMO DIGITAL LIMITED - 2022-11-02
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 5 - Director → ME
  • 2
    BANGO PLC
    - now
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 6 - Director → ME
  • 3
    133 Cecil Street, #14-01 Keck Seng Tower, Singapore, 069535, Singapore
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 1 - Director → ME
  • 4
    1st Floor, Riverside Two, Sir John Rogerson's Quay, Dubliin 2, Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 8 - Director → ME
  • 5
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-26 ~ now
    IIF 4 - Director → ME
  • 6
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2025-06-26 ~ now
    IIF 3 - Director → ME
  • 7
    Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2025-01-20 ~ now
    IIF 7 - Director → ME
  • 8
    ITOUCH PLC - 2005-10-31
    ITOUCH INTERNATIONAL PLC - 2000-02-11
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2025-01-27 ~ now
    IIF 2 - Director → ME
  • 9
    21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 53 - Director → ME
  • 10
    21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 51 - Director → ME
Ceased 48
  • 1
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-04-04 ~ 2021-07-31
    IIF 49 - Director → ME
  • 2
    Units C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-02 ~ 2021-07-31
    IIF 35 - Director → ME
  • 3
    ALL SAINTS LONDON LIMITED - 2008-09-30
    ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14
    Unit C15-17 Jacks Place, 6 Corbet Place, London
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ 2021-07-31
    IIF 43 - Director → ME
  • 4
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-15 ~ 2021-07-31
    IIF 34 - Director → ME
  • 5
    Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-15 ~ 2021-07-31
    IIF 36 - Director → ME
  • 6
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 58 - Director → ME
  • 7
    55 Kimber Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 9 - Director → ME
  • 8
    55 Kimber Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 16 - Director → ME
  • 9
    55 Kimber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 28 - Director → ME
  • 10
    55 Kimber Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 26 - Director → ME
  • 11
    55 Kimber Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 15 - Director → ME
  • 12
    AGHOCO 1631 LIMITED - 2018-01-17
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 41 - Director → ME
  • 13
    AGHOCO 4019 LIMITED - 2010-12-16
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 38 - Director → ME
  • 14
    DE FACTO 1166 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 39 - Director → ME
  • 15
    DE FACTO 1168 LIMITED - 2004-10-29
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 37 - Director → ME
  • 16
    PEACE & QUIET LIMITED - 1991-10-17
    HOBBS LIMITED - 1991-02-01
    LISTBROOK LIMITED - 1981-12-31
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 42 - Director → ME
  • 17
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 40 - Director → ME
  • 18
    LION/HEAVEN UK II LIMITED - 2024-07-25
    Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2021-07-31
    IIF 50 - Director → ME
  • 19
    21 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ 2014-12-04
    IIF 56 - LLP Member → ME
  • 20
    21 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ 2014-12-04
    IIF 57 - LLP Member → ME
  • 21
    HMEU2 GP LLP - 2005-05-09
    21 Grosvenor Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2019-12-31
    IIF 54 - LLP Member → ME
  • 22
    HM (EU) PARTNERS LLP - 2005-05-09
    8-10 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2013-05-21 ~ 2019-12-31
    IIF 55 - LLP Member → ME
  • 23
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05
    8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-30 ~ 2014-12-09
    IIF 52 - Director → ME
  • 24
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2018-04-04 ~ 2021-07-31
    IIF 48 - Director → ME
  • 25
    26 Baldwin Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2016-12-13 ~ 2019-04-29
    IIF 44 - Director → ME
  • 26
    26 Baldwin Street, Bristol
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2019-04-29
    IIF 47 - Director → ME
  • 27
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2017-06-30 ~ 2019-04-29
    IIF 45 - Director → ME
  • 28
    LOUNGERS PLC - 2025-02-17
    26 Baldwin Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-28 ~ 2019-04-23
    IIF 46 - Director → ME
  • 29
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 29 - Director → ME
  • 30
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 21 - Director → ME
  • 31
    PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 17 - Director → ME
  • 32
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 19 - Director → ME
  • 33
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 27 - Director → ME
  • 34
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 20 - Director → ME
  • 35
    PHASE EIGHT (BALTICS) LTD. - 2015-11-13
    PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 23 - Director → ME
  • 36
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 33 - Director → ME
  • 37
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 32 - Director → ME
  • 38
    PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 22 - Director → ME
  • 39
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 18 - Director → ME
  • 40
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 31 - Director → ME
  • 41
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 25 - Director → ME
  • 42
    DRESS HOLDCO B LIMITED - 2016-05-11
    55 Kimber Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 24 - Director → ME
  • 43
    55 Kimber Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 14 - Director → ME
  • 44
    PHASE EIGHT (ITALY) LTD. - 2018-03-26
    PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
    55 Kimber Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 30 - Director → ME
  • 45
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 12 - Director → ME
  • 46
    WHAM HOLDINGS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 11 - Director → ME
  • 47
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 10 - Director → ME
  • 48
    163 Eversholt Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ 2024-07-09
    IIF 13 - Director → ME

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