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 Sugden

    Related profiles found in government register
  • Mr Matthew Sugden
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 189, Brompton Road, Office 7a, London, SW3 1NE, England

      IIF 1
  • Sugden, Matthew
    British consultant born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 189, Brompton Road, Office 7a, London, SW3 1NE, England

      IIF 2
  • Sugden, Matthew Harry
    British chief executive born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Railway Housing Association, Maple House, 11 Tillage Green, Darlington, County Durham, DL2 2GL, United Kingdom

      IIF 3

    • 5th Floor Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 4

    • Ongo House, High Street, Scunthorpe, DN15 6AT, England

      IIF 5 IIF 6
  • Sugden, Matthew Harry
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom

      IIF 7
  • Sugden, Matthew Harry
    British executive director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Express, 1 George Leigh Street, Manchester, M4 5DL

      IIF 8
  • Sugden, Matthew
    British solicitor born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sugden, Matthew
    British

    Registered addresses and corresponding companies
  • Sugden, Matthew
    British solicitor

    Registered addresses and corresponding companies

    • 12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG

      IIF 55 IIF 56

    • 18, Woodturners Close, Sutton-in-craven, Keighley, West Yorkshire, BD20 8DG, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom

      IIF 60 IIF 61
  • Sugden, Mathew
    British

    Registered addresses and corresponding companies

    • 12, The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG

      IIF 62 IIF 63
  • Sugden, Matthew Harry

    Registered addresses and corresponding companies

    • Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW

      IIF 64

    • Maple House, 11 Tillage Green, Westpark Village, Darlington, DL2 2GL, England

      IIF 65
  • Sugden, Matthew

    Registered addresses and corresponding companies

    • 12 The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG

      IIF 66

    • 12, The Shroggs, Steeton, Keighley, West Yorkshire, BD20 6TG, United Kingdom

      IIF 67

    • Charlestown House, Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, BD17 7SW, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 14
  • 1
    B & N CONSOLIDATED LIMITED - 2005-01-25
    Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 58 - secretary → ME
  • 2
    ACCENT HOUSING LTD - 2016-08-01
    Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-02-16 ~ dissolved
    IIF 68 - secretary → ME
  • 3
    DOMUS MANAGEMENT SERVICES LIMITED - 2004-04-21
    ESTATE MANAGEMENT 99 LIMITED - 2001-09-26
    Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 53 - secretary → ME
  • 4
    B & N (SOUTH) LIMITED - 2004-05-04
    Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 27 - director → ME
    2007-10-16 ~ dissolved
    IIF 44 - secretary → ME
  • 5
    Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 57 - secretary → ME
  • 6
    Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 39 - secretary → ME
  • 7
    NL BUSINESS SERVICES LIMITED - 2013-05-07
    5th Floor Ship Canal House 98, King Street, Manchester
    Corporate (7 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 4 - director → ME
  • 8
    Ongo House, High Street, Scunthorpe, England
    Corporate (7 parents)
    Officer
    2024-09-12 ~ now
    IIF 5 - director → ME
  • 9
    Ongo House, High Street, Scunthorpe, England
    Corporate (7 parents)
    Officer
    2024-09-12 ~ now
    IIF 6 - director → ME
  • 10
    C/o Cross Keys Homes, Shrewsbury Avenue, Peterborough, England
    Corporate (9 parents)
    Equity (Company account)
    166,425 GBP2024-03-31
    Officer
    2024-09-18 ~ now
    IIF 3 - director → ME
  • 11
    One Express, 1 George Leigh Street, Manchester
    Dissolved corporate (6 parents)
    Equity (Company account)
    39,418 GBP2021-03-31
    Officer
    2018-04-18 ~ dissolved
    IIF 8 - director → ME
  • 12
    Maple House 11 Tillage Green, Westpark Village, Darlington, England
    Corporate (12 parents)
    Officer
    2023-04-03 ~ now
    IIF 65 - secretary → ME
  • 13
    AMBULANCE AND COMMUNITY TRANSPORT LTD - 1996-09-10
    Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 59 - secretary → ME
  • 14
    189 Brompton Road, Office 7a, London, England
    Corporate (2 parents)
    Equity (Company account)
    600,220 GBP2023-09-30
    Officer
    2025-01-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 25
  • 1
    3rd Floor Scorex House, 1 Bolton Road, Bradford, United Kingdom
    Corporate (5 parents)
    Officer
    2019-05-20 ~ 2023-03-31
    IIF 7 - director → ME
    2019-05-20 ~ 2023-03-31
    IIF 64 - secretary → ME
  • 2
    B+N PENSION TRUSTEES LIMITED - 2004-04-16
    EXISTINCOME LIMITED - 1992-05-11
    3rd Floor Scorex House, 1 Bolton Road, Bradford, United Kingdom
    Corporate (8 parents)
    Officer
    2008-07-24 ~ 2023-03-31
    IIF 60 - secretary → ME
  • 3
    PAN ENGLISH DEVELOPMENT COMPANY LIMITED - 2020-02-24
    FOLDERTRAVEL LIMITED - 2005-11-21
    3rd Floor Scorex House, 1 Bolton Road, Bradford, United Kingdom
    Corporate (3 parents)
    Officer
    2007-08-31 ~ 2023-03-31
    IIF 54 - secretary → ME
  • 4
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS LIMITED - 2019-04-20
    BRADFORD & AIREDALE CARE PARTNERSHIPS LIMITED - 2011-04-21
    TUNNEL SPACE LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2010-07-20 ~ 2010-09-30
    IIF 26 - director → ME
    2007-09-12 ~ 2008-07-18
    IIF 14 - director → ME
    2008-07-24 ~ 2010-12-09
    IIF 48 - secretary → ME
  • 5
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 1 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 1 LIMITED - 2011-05-05
    ALPHA GRAY LIMITED - 2004-03-23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2010-07-20 ~ 2010-09-30
    IIF 31 - director → ME
    2007-09-12 ~ 2008-07-18
    IIF 18 - director → ME
    2008-07-24 ~ 2010-12-09
    IIF 38 - secretary → ME
  • 6
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 2 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 2 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2010-07-20 ~ 2010-09-30
    IIF 30 - director → ME
    2007-09-12 ~ 2008-07-18
    IIF 21 - director → ME
    2008-07-24 ~ 2010-12-09
    IIF 45 - secretary → ME
  • 7
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 3 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 3 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2010-07-20 ~ 2010-09-30
    IIF 34 - director → ME
    2008-05-23 ~ 2008-07-18
    IIF 22 - director → ME
    2008-07-24 ~ 2010-12-09
    IIF 50 - secretary → ME
  • 8
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - FUNDCO 4 LIMITED - 2020-01-07
    BRADFORD & AIREDALE CARE PARTNERSHIPS - FUNDCO 4 LIMITED - 2011-04-26
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-07-20 ~ 2010-09-30
    IIF 33 - director → ME
    2009-05-14 ~ 2010-12-09
    IIF 52 - secretary → ME
  • 9
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 1 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 1 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-07-20 ~ 2010-09-30
    IIF 32 - director → ME
    2007-09-12 ~ 2008-07-18
    IIF 16 - director → ME
    2008-07-24 ~ 2010-12-09
    IIF 47 - secretary → ME
  • 10
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 2 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 2 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-07-20 ~ 2010-09-30
    IIF 23 - director → ME
    2007-09-12 ~ 2008-07-18
    IIF 17 - director → ME
    2008-07-24 ~ 2010-12-09
    IIF 36 - secretary → ME
  • 11
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 3 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 3 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-07-20 ~ 2010-09-30
    IIF 28 - director → ME
    2008-05-23 ~ 2008-07-18
    IIF 10 - director → ME
    2008-07-24 ~ 2010-12-09
    IIF 37 - secretary → ME
  • 12
    BRADFORD & AIREDALE COMMUNITY SOLUTIONS - HOLDCO 4 LIMITED - 2019-11-27
    BRADFORD & AIREDALE CARE PARTNERSHIPS - HOLDCO 4 LIMITED - 2011-04-21
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-07-20 ~ 2010-09-30
    IIF 24 - director → ME
    2009-05-14 ~ 2010-12-09
    IIF 49 - secretary → ME
  • 13
    Charlestown House Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
    Corporate (4 parents)
    Officer
    2008-07-24 ~ 2023-03-31
    IIF 61 - secretary → ME
    2007-08-31 ~ 2008-07-24
    IIF 56 - secretary → ME
  • 14
    CARE PARTNERSHIPS 25 FUNDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2007-09-12 ~ 2010-09-30
    IIF 9 - director → ME
    2008-07-24 ~ 2010-12-09
    IIF 40 - secretary → ME
  • 15
    CARE PARTNERSHIPS 25 FUNDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2007-09-12 ~ 2010-09-30
    IIF 13 - director → ME
    2008-07-24 ~ 2010-12-09
    IIF 42 - secretary → ME
  • 16
    CARE PARTNERSHIPS 25 FUNDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2008-05-06 ~ 2010-09-30
    IIF 19 - director → ME
    2008-07-24 ~ 2010-12-09
    IIF 41 - secretary → ME
  • 17
    CARE PARTNERSHIPS 25 FUNDCO 4 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2010-07-20 ~ 2010-12-09
    IIF 25 - director → ME
    2009-05-01 ~ 2010-12-09
    IIF 46 - secretary → ME
  • 18
    CARE PARTNERSHIPS 25 HOLDCO 1 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2007-09-12 ~ 2010-09-30
    IIF 12 - director → ME
    2008-07-24 ~ 2010-12-09
    IIF 51 - secretary → ME
  • 19
    CARE PARTNERSHIPS 25 HOLDCO 2 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2007-09-12 ~ 2010-09-30
    IIF 15 - director → ME
    2008-07-24 ~ 2010-12-09
    IIF 63 - secretary → ME
  • 20
    CARE PARTNERSHIPS 25 HOLDCO 3 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents, 4 offsprings)
    Officer
    2008-05-06 ~ 2010-09-30
    IIF 11 - director → ME
    2008-07-24 ~ 2010-12-09
    IIF 62 - secretary → ME
  • 21
    CARE PARTNERSHIPS 25 HOLDCO 4 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (7 parents)
    Officer
    2010-07-20 ~ 2011-02-02
    IIF 29 - director → ME
    2009-05-05 ~ 2010-12-09
    IIF 35 - secretary → ME
  • 22
    CARE PARTNERSHIPS 25 LIMITED - 2011-07-07
    4340 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2007-09-12 ~ 2010-09-30
    IIF 20 - director → ME
    2008-07-24 ~ 2010-12-09
    IIF 43 - secretary → ME
  • 23
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2008-12-08 ~ 2009-02-12
    IIF 66 - secretary → ME
  • 24
    One Express, 1 George Leigh Street, Manchester
    Dissolved corporate (6 parents)
    Equity (Company account)
    39,418 GBP2021-03-31
    Officer
    2008-07-24 ~ 2010-09-21
    IIF 55 - secretary → ME
  • 25
    3, The Old Post Office High Street, South Cerney, Cirencester, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-08-31
    Officer
    2010-08-16 ~ 2013-03-28
    IIF 67 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.