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
Individuals in focus
Wilson, Matthew Phillip
- British born in January 1986
Wilson, Matthew Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesMatrix House, Cambridge Business Park, Coweley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
IIF 1Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom
IIF 2163, Eversholt Street, London, London, NW1 1BU, United Kingdom
IIF 355, Kimber Road, London, SW18 4NX, United Kingdom
IIF 4
- British cfo born in January 1986
Wilson, Matthew Phillip
Resident in United Kingdom
Registered addresses and corresponding companies163, Eversholt Street, London, London, NW1 1BU, England
IIF 5 IIF 6 IIF 755, Kimber Road, London, SW18 4NX, England
IIF 8 IIF 955, Kimber Road, London, SW18 4NX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Units C15-17, Jack's Place, 6 Corbet Place, Spitalfields, London, E1 6NN, United Kingdom
IIF 28 IIF 29 IIF 30
- British chief finance officer born in January 1986
Wilson, Matthew Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate management born in January 1986
Wilson, Matthew Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesUnit C15-17, Jacks Place, 6 Corbet Place, London, E1 6NN
IIF 37
- British investment manager born in January 1986
Wilson, Matthew Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British private equity investor born in January 1986
Wilson, Matthew Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1986
Wilson, Matthew Phillip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Wilson, Matthew Phillip
Resident in England
Registered addresses and corresponding companies - British cfo born in January 1968
Wilson, Matthew Phillip
Resident in England
Registered addresses and corresponding companies55, Kimber Road, London, SW18 4NX, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
58
- 1
ALL SAINTS RETAIL LIMITED
04096157Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-06 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-07-06Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (34 parents, 5 offsprings)Officer2018-04-04 ~ 2021-07-31IIF 43 - Director → ME - 2
ALLSAINTS HUB LIMITED
12079909Units C15-17 Jack's Place, 6 Corbet Place, Spitalfields, London, United KingdomActive Corporate (8 parents)Officer2019-07-02 ~ 2021-07-31IIF 29 - Director → ME - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-06 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-07-06ALL SAINTS LONDON LIMITED - 2008-09-30ALL SAINTS RETAIL (NORTHERN) LIMITED - 2001-08-14Unit C15-17 Jacks Place, 6 Corbet Place, LondonActive Corporate (20 parents)Officer2019-07-03 ~ 2021-07-31IIF 37 - Director → ME - 4
ALLSAINTS VENTURES LIMITED
09456720Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United KingdomActive Corporate (9 parents)Officer2019-07-15 ~ 2021-07-31IIF 28 - Director → ME - 5
ALLSAINTS WHOLESALE LIMITED
09684440Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London, United KingdomActive Corporate (9 parents)Officer2019-07-15 ~ 2021-07-31IIF 30 - Director → ME - 6DOCOMO DIGITAL LIMITED - 2022-11-02Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (21 parents)Officer2025-01-27 ~ nowIIF 55 - Director → ME
- 7BANGO LIMITED - 2005-06-17LAW 2426 LIMITED - 2005-04-27Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (27 parents, 10 offsprings)Officer2025-01-20 ~ nowIIF 56 - Director → ME
- 8133 Cecil Street, #14-01 Keck Seng Tower, Singapore, 069535, SingaporeActive Corporate (3 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 1 - Director → ME
- 9
BANGO RESALE EU LIMITED
FC0402021st Floor, Riverside Two, Sir John Rogerson's Quay, Dubliin 2, IrelandActive Corporate (4 parents, 1 offspring)Officer2025-06-30 ~ nowIIF 2 - Director → ME - 10
BANGO RESALE HOLDINGS LIMITED
12977914Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-06-26 ~ nowIIF 54 - Director → ME - 11
BANGO RESALE LIMITED
12999158Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (6 parents)Officer2025-06-26 ~ nowIIF 53 - Director → ME - 12
BANGO. NET LIMITED
03854965Matrix House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (18 parents)Officer2025-01-20 ~ nowIIF 57 - Director → ME - 13
CAMERON TOPCO LIMITED
0721138041 Lothbury, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 58 - Director → ME - 1441 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-04-24 ~ 2024-07-09IIF 4 - Director → ME
- 1541 Lothbury, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-04-24 ~ 2024-07-09IIF 10 - Director → ME
- 16
ENERGY LEASEHOLD LIMITED
1450960141 Lothbury, London, United KingdomActive Corporate (6 parents)Officer2023-04-24 ~ 2024-07-09IIF 22 - Director → ME - 17
ENERGY PROPCO LIMITED
1450956441 Lothbury, London, United KingdomActive Corporate (6 parents)Officer2023-04-24 ~ 2024-07-09IIF 20 - Director → ME - 18
ENERGY TOPCO LIMITED
1448792241 Lothbury, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 9 - Director → ME - 19AGHOCO 1631 LIMITED - 2018-01-1741 Lothbury, London, United KingdomActive Corporate (12 parents)Officer2023-04-24 ~ 2024-07-09IIF 35 - Director → ME
- 20AGHOCO 4019 LIMITED - 2010-12-1641 Lothbury, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 32 - Director → ME
- 21DE FACTO 1166 LIMITED - 2004-10-2941 Lothbury, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 33 - Director → ME
- 22DE FACTO 1168 LIMITED - 2004-10-2941 Lothbury, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 31 - Director → ME
- 23PEACE & QUIET LIMITED - 1991-10-17HOBBS LIMITED - 1991-02-01LISTBROOK LIMITED - 1981-12-3141 Lothbury, London, United KingdomActive Corporate (38 parents)Officer2023-04-24 ~ 2024-07-09IIF 36 - Director → ME
- 2441 Lothbury, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 34 - Director → ME
- 25ITOUCH PLC - 2005-10-31ITOUCH INTERNATIONAL PLC - 2000-02-11Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, EnglandActive Corporate (40 parents)Officer2025-01-27 ~ nowIIF 52 - Director → ME
- 26KLOTHO BRANDS LIMITED - now
LION/HEAVEN UK II LIMITED
- 2024-07-25 07616963Jack's Place Units C15-c17, 6 Corbet Place, LondonActive Corporate (23 parents, 1 offspring)Officer2018-04-04 ~ 2021-07-31IIF 44 - Director → ME - 2721 Grosvenor Place, LondonDissolved Corporate (19 parents)Officer2013-12-20 ~ 2014-12-04IIF 50 - LLP Member → ME
- 2821 Grosvenor Place, LondonDissolved Corporate (18 parents)Officer2013-12-20 ~ 2014-12-04IIF 51 - LLP Member → ME
- 29HMEU2 GP LLP - 2005-05-0921 Grosvenor Place, LondonDissolved Corporate (38 parents, 1 offspring)Officer2013-12-20 ~ 2019-12-31IIF 48 - LLP Member → ME
- 30HM (EU) PARTNERS LLP - 2005-05-098-10 Grosvenor Gardens, London, EnglandActive Corporate (59 parents, 30 offsprings)Officer2013-05-21 ~ 2019-12-31IIF 49 - LLP Member → ME
- 31LION-SHOES MIDCO LIMITED - now8-10 Grosvenor Gardens, London, EnglandActive Corporate (12 parents)Officer2014-07-30 ~ 2014-12-09IIF 46 - Director → ME
- 3221 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer2014-07-30 ~ dissolvedIIF 47 - Director → ME
- 3321 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-21 ~ dissolvedIIF 45 - Director → ME
- 34
LION/HEAVEN UK LIMITED
07616749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20
Dissolved on 2024-11-21Jack's Place C15-c17, 6 Corbet Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2018-04-04 ~ 2021-07-31IIF 42 - Director → ME - 3526 Baldwin Street, BristolDissolved Corporate (6 parents, 1 offspring)Officer2016-12-13 ~ 2019-04-29IIF 38 - Director → ME
- 3626 Baldwin Street, BristolDissolved Corporate (6 parents, 1 offspring)Officer2016-12-13 ~ 2019-04-29IIF 41 - Director → ME
- 37
LION/JENGA TOPCO LIMITED
FC034448Aztec Group House, 11-15 Seaton Place, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2017-06-30 ~ 2019-04-29IIF 39 - Director → ME - 38LOUNGERS LIMITED - now26 Baldwin Street, BristolActive Corporate (15 parents, 2 offsprings)Officer2019-03-28 ~ 2019-04-23IIF 40 - Director → ME
- 39
PATSY SEDDON LIMITED
0309248341 Lothbury, London, United KingdomActive Corporate (19 parents)Officer2023-04-24 ~ 2024-07-09IIF 23 - Director → ME - 40
PHASE EIGHT (BELGIUM) LIMITED
0871028441 Lothbury, London, United KingdomActive Corporate (14 parents)Officer2023-04-24 ~ 2024-07-09IIF 15 - Director → ME - 41PHASE EIGHT (EUROPE) LIMITED - 2017-01-3041 Lothbury, London, United KingdomActive Corporate (12 parents)Officer2023-04-24 ~ 2024-07-09IIF 11 - Director → ME
- 42
PHASE EIGHT (DEUTSCHLAND) LIMITED
0851724341 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2023-04-24 ~ 2024-07-09IIF 13 - Director → ME - 43PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-2641 Lothbury, London, United KingdomActive Corporate (33 parents, 12 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 21 - Director → ME
- 44
PHASE EIGHT (GERMANY) LIMITED
0811865241 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2023-04-24 ~ 2024-07-09IIF 14 - Director → ME - 45PHASE EIGHT (BALTICS) LTD. - 2015-11-13PHASE EIGHT (MEXICO) LIMITED - 2015-04-2741 Lothbury, London, United KingdomActive Corporate (14 parents)Officer2023-04-24 ~ 2024-07-09IIF 17 - Director → ME
- 46
PHASE EIGHT (JAPAN) LIMITED
0967158441 Lothbury, London, United KingdomActive Corporate (13 parents)Officer2023-04-24 ~ 2024-07-09IIF 27 - Director → ME - 47
PHASE EIGHT (NORWAY) LIMITED
0889455841 Lothbury, London, United KingdomActive Corporate (12 parents)Officer2023-04-24 ~ 2024-07-09IIF 26 - Director → ME - 48PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-2141 Lothbury, London, United KingdomActive Corporate (14 parents)Officer2023-04-24 ~ 2024-07-09IIF 16 - Director → ME
- 49
PHASE EIGHT (SWEDEN) LIMITED
0811864541 Lothbury, London, United KingdomActive Corporate (15 parents)Officer2023-04-24 ~ 2024-07-09IIF 12 - Director → ME - 50
PHASE EIGHT (UAE) LIMITED
0826088241 Lothbury, London, United KingdomActive Corporate (14 parents)Officer2023-04-24 ~ 2024-07-09IIF 25 - Director → ME - 51
POPPY HOLDCO LIMITED
0747441941 Lothbury, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 19 - Director → ME - 52DRESS HOLDCO B LIMITED - 2016-05-1141 Lothbury, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 18 - Director → ME
- 53
TFG HOMEWARE LIMITED
1436128141 Lothbury, London, United KingdomActive Corporate (6 parents)Officer2023-04-24 ~ 2024-07-09IIF 8 - Director → ME - 54PHASE EIGHT (ITALY) LTD. - 2018-03-26PHASE EIGHT (TURKEY) LIMITED - 2015-04-2741 Lothbury, London, United KingdomActive Corporate (14 parents)Officer2023-04-24 ~ 2024-07-09IIF 24 - Director → ME
- 55WHAM ACQUISITIONS LIMITED - 2008-01-2941 Lothbury, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-04-24 ~ 2024-07-09IIF 7 - Director → ME
- 56WHAM HOLDINGS LIMITED - 2008-01-2941 Lothbury, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2023-04-24 ~ 2024-07-09IIF 6 - Director → ME
- 57WHISTLES & POLO LIMITED - 1983-01-21POLO RETAIL LIMITED - 1981-12-3141 Lothbury, London, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2023-04-24 ~ 2024-07-09IIF 5 - Director → ME
- 58
WHNL LIMITED
0895351241 Lothbury, London, United KingdomActive Corporate (12 parents)Officer2023-04-24 ~ 2024-07-09IIF 3 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.