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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

Mr Matthew Samuel Davies

    Related profiles found in government register
  • Mr Matthew Samuel Davies
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire, M23 9TT

      IIF 1
  • Davies, Matthew Samuel
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Tony Wilson Place, Manchester, M15 4FN, United Kingdom

      IIF 2
  • Davies, Matthew Samuel
    British chartered accountant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barnardo House, Tanners Lane, Barkingside , Ilford, Essex, IG6 1QG

      IIF 3
  • Davies, Matthew Samuel
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Matthewe Samuel
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 21
  • Davies, Matthew
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Venus, No.1 Old Park Lane, Trafford City, Manchester, M41 7HA, England

      IIF 22

    • icon of address Greggs House, Quorum Business Park, Newcastle Upon Tyne, NE12 8BU, United Kingdom

      IIF 23

    • icon of address No. 1, Old Park Lane, Trafford City, Manchester, M41 7HA, England

      IIF 24
  • Davies, Matthew
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG

      IIF 25
  • Davies, Matthew Samuel
    British chartered accountant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Matthew Samuel
    British chief executive officer born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shire Park, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 45

    • icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 46
  • Davies, Matthew Samuel
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dunelm Store Support Centre, Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

      IIF 47
  • Davies, Matthew
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Hewitt Street, Manchester, M15 4GB, United Kingdom

      IIF 48
  • Davies, Matthew
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Griffin House, 40 Lever Street, Manchester, M60 6ES, United Kingdom

      IIF 49
  • Davies, Matthew
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stanley Green Trading Estate, Epsom Avenue, Handforth, Cheshire, SK9 3RN, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 1 Tony Wilson Place, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 24 - Director → ME
  • 3
    icon of address Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 22 - Director → ME
  • 4
    GREGGS BAKERIES LIMITED - 1983-12-30
    icon of address Greggs House, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 23 - Director → ME
  • 5
    icon of address 8 Hewitt Street, Manchester, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 48 - Director → ME
  • 6
    OFFERHAPPY LIMITED - 2018-08-07
    icon of address Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 43
  • 1
    DR.BARNARDO'S - 1988-11-11
    icon of address Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-07-01
    IIF 3 - Director → ME
  • 2
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2015-04-30
    IIF 5 - Director → ME
  • 3
    BOARDMAN ELITE LIMITED - 2010-03-06
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2015-04-30
    IIF 4 - Director → ME
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of address Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Active Corporate (6 parents, 681 offsprings)
    Officer
    icon of calendar 2004-01-07 ~ 2012-04-26
    IIF 28 - Director → ME
  • 5
    DUNELM GROUP LIMITED - 2006-10-03
    TOOLEY LIMITED - 2003-04-02
    icon of address Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2015-01-08
    IIF 47 - Director → ME
  • 6
    DE FACTO 1309 LIMITED - 2006-02-07
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    icon of address C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2015-04-30
    IIF 12 - Director → ME
  • 7
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2014-03-17
    IIF 13 - Director → ME
  • 8
    DE FACTO 1319 LIMITED - 2006-02-07
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2015-04-30
    IIF 7 - Director → ME
  • 9
    DE FACTO 1308 LIMITED - 2006-02-07
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    icon of address C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2015-04-30
    IIF 6 - Director → ME
  • 10
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-04-30
    IIF 11 - Director → ME
  • 11
    PINCO 1789 LIMITED - 2002-10-22
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2015-04-30
    IIF 17 - Director → ME
  • 12
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2015-04-30
    IIF 16 - Director → ME
  • 13
    MASTERBAY LIMITED - 2006-09-13
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-12 ~ 2015-04-30
    IIF 19 - Director → ME
  • 14
    PINCO 1787 LIMITED - 2002-10-22
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2015-04-30
    IIF 14 - Director → ME
  • 15
    JOSEPH FRISBY LIMITED - 1984-02-01
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-04-30
    IIF 15 - Director → ME
  • 16
    icon of address C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2015-04-30
    IIF 21 - Director → ME
  • 17
    VISAHOPE LIMITED - 1986-02-12
    SALE CYCLES LIMITED - 2000-03-21
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2015-04-30
    IIF 18 - Director → ME
  • 18
    STITCH 1 LIMITED - 2011-06-29
    icon of address 7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2024-08-23
    IIF 25 - Director → ME
  • 19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-08 ~ 2014-03-17
    IIF 50 - Director → ME
  • 20
    N BROWN GROUP PLC - 2025-03-06
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    icon of address Griffin House, 40 Lever Street, Manchester
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2021-03-31
    IIF 49 - Director → ME
  • 21
    GILLDALE LIMITED - 1994-12-12
    LEX AUTOCENTRES LIMITED - 2002-04-17
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2014-03-17
    IIF 9 - Director → ME
  • 22
    BROOMCO (3104) LIMITED - 2003-03-02
    icon of address Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-26 ~ 2012-04-26
    IIF 33 - Director → ME
  • 23
    DE FACTO 1133 LIMITED - 2004-11-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2012-04-26
    IIF 27 - Director → ME
  • 24
    DE FACTO 1136 LIMITED - 2004-11-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2012-04-26
    IIF 39 - Director → ME
  • 25
    KKR MY BEST FRIEND UK INTERCO LIMITED - 2014-02-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2012-04-26
    IIF 41 - Director → ME
  • 26
    KKR MY BEST FRIEND UK BIDCO LIMITED - 2014-02-10
    icon of address 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2012-04-26
    IIF 43 - Director → ME
  • 27
    KKR MY BEST FRIEND UK FINCO LIMITED - 2014-02-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2012-04-26
    IIF 40 - Director → ME
  • 28
    KKR MY BEST FRIEND UK HOLDCO LIMITED - 2014-02-10
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-17 ~ 2012-04-26
    IIF 44 - Director → ME
  • 29
    KKR MY BEST FRIEND UK MIDCO LIMITED - 2014-02-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2012-04-26
    IIF 42 - Director → ME
  • 30
    PET SUPERSTORES PLC - 1993-06-10
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    icon of address Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2012-04-26
    IIF 35 - Director → ME
  • 31
    LEONARD F JOLLYE LIMITED - 1993-05-27
    OVAL (590) LIMITED - 1990-05-10
    icon of address Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2012-04-26
    IIF 30 - Director → ME
  • 32
    OVAL (735) LIMITED - 1991-09-06
    JOLLYE'S LIMITED - 1996-08-22
    icon of address Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2012-04-26
    IIF 34 - Director → ME
  • 33
    BROOMCO (2047) LIMITED - 2000-05-04
    icon of address Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2012-04-26
    IIF 37 - Director → ME
  • 34
    BROOMCO (1979) LIMITED - 2000-04-13
    PETS AT HOME GROUP LIMITED - 2004-11-19
    icon of address Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2012-04-26
    IIF 31 - Director → ME
  • 35
    DE FACTO 1389 LIMITED - 2006-07-14
    PETS AT HOME TOPCO LIMITED - 2006-12-21
    PETS AT HOME GROUP LIMITED - 2014-02-10
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2012-04-26
    IIF 32 - Director → ME
  • 36
    R & B PET SUPPLIES LIMITED - 1989-10-31
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    icon of address Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-08 ~ 2012-04-26
    IIF 38 - Director → ME
  • 37
    DE FACTO 1380 LIMITED - 2006-07-14
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2012-04-26
    IIF 36 - Director → ME
  • 38
    PETS AT HOME GROUP LIMITED - 2006-12-21
    DE FACTO 1132 LIMITED - 2004-11-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-14 ~ 2012-04-26
    IIF 29 - Director → ME
  • 39
    icon of address Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2012-04-26
    IIF 26 - Director → ME
  • 40
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2014-02-17
    IIF 8 - Director → ME
    icon of calendar 2014-02-17 ~ 2014-03-17
    IIF 10 - Director → ME
  • 41
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    icon of address Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-09-05 ~ 2018-03-05
    IIF 45 - Director → ME
  • 42
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-03-05
    IIF 46 - Director → ME
  • 43
    SAVVY BIKES LIMITED - 2017-04-03
    icon of address Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-14 ~ 2015-04-30
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.