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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

Davies, Matthew Samuel

    Related profiles found in government register
  • 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 20

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

      IIF 21
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25
  • 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 26
  • 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 45
  • 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 46

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

      IIF 47
  • Davies, Matthew
    British none 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 48

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

      IIF 49
  • 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 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 27 - 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 49 - 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 48 - 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 47 - 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 25 - 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 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - 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 26 - 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 29 - 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 28 - 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, 674 offsprings)
    Officer
    icon of calendar 2004-01-07 ~ 2012-04-26
    IIF 3 - 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 22 - Director → ME
  • 6
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    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 36 - Director → ME
  • 7
    DE FACTO 1682 LIMITED - 2009-03-25
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    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 37 - Director → ME
  • 8
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    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 31 - Director → ME
  • 9
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    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 30 - Director → ME
  • 10
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    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 35 - 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 41 - Director → ME
  • 12
    PINCO 1788 LIMITED - 2002-10-22
    HALFORDS GROUP LIMITED - 2004-05-12
    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 40 - 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 43 - 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 38 - 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 39 - 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 45 - 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 42 - 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 46 - 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 24 - Director → ME
  • 20
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    N BROWN GROUP PLC - 2025-03-06
    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 23 - 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 33 - 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 8 - 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 2 - 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 14 - 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 16 - 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 18 - 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 15 - 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 19 - 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 17 - Director → ME
  • 30
    FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
    PET SUPERSTORES PLC - 1993-06-10
    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 10 - 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 5 - 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 9 - 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 12 - 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 6 - Director → ME
  • 35
    PETS AT HOME GROUP LIMITED - 2014-02-10
    PETS AT HOME TOPCO LIMITED - 2006-12-21
    DE FACTO 1389 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 7 - 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 13 - 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 11 - 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 4 - 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 1 - Director → ME
  • 40
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER 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 2014-02-17 ~ 2014-03-17
    IIF 34 - Director → ME
    icon of calendar 2013-09-01 ~ 2014-02-17
    IIF 32 - Director → ME
  • 41
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    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 20 - 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 21 - 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 44 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.