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

Nelson, Matthew James

    Related profiles found in government register
  • Nelson, Matthew James
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Woodside Court, Clayton Wood Rise, Leeds, LS16 6RF, England

      IIF 1
  • Nelson, Matthew James
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 2

    • Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA

      IIF 3

    • Unit 5 Woodside Court, Clayton Wood Rise, Leeds, LS16 6RF, England

      IIF 4

    • Unit 5, Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, LS16 6RF, England

      IIF 5 IIF 6

    • C/o Dpc Accountants, Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England

      IIF 7
  • Nelson, Matthew James
    British director and company secretary born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, LS16 6RF, England

      IIF 8
  • Mr Matthew James Nelson
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Clayton Wood Rise, Leeds, LS16 6RF, England

      IIF 9

    • Unit 5, Woodside Court, Clayton Wood Rise, Leeds, LS16 6RF, England

      IIF 10

    • Unit 5, Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, LS16 6RF

      IIF 11 IIF 12 IIF 13

    • C/o Dpc Accountants, Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England

      IIF 14
  • Nelson, Matthew
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, LS16 6RF, United Kingdom

      IIF 15
  • Nelson, Matthew James

    Registered addresses and corresponding companies

    • Unit 5, Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, LS16 6RF, England

      IIF 16
  • Mr Matthew Nelson
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Woodside Court, Clayton Wood Rise, Leeds, LS16 6RF, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    ADVANCED GENERATION (YORK) LIMITED - 2022-01-20
    Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2020-10-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    464,194 GBP2024-03-31
    Officer
    2018-10-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 2 - director → ME
  • 4
    AIREDALE PLUMBING AND HEATING COMPANY LIMITED - 2000-02-18
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved corporate (6 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 3 - director → ME
  • 5
    Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    32,828 GBP2023-07-31
    Officer
    2012-07-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GALIBIER CAPITAL LIMITED - 2021-03-10
    GALIBIER RENEWABLE ENERGY LIMITED - 2020-07-06
    GALIBIER CAPITAL LIMITED - 2020-06-29
    Unit 5 Clayton Wood Rise, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    423,204 GBP2024-04-30
    Officer
    2021-03-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    207,715 GBP2023-08-31
    Officer
    2013-02-27 ~ now
    IIF 8 - director → ME
    2012-08-17 ~ now
    IIF 16 - secretary → ME
  • 8
    C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2011-11-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    207,715 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
  • 2
    AIREDALE MAINTENANCE SERVICES LIMITED - 2023-03-13
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Corporate (4 parents)
    Equity (Company account)
    268,993 GBP2022-03-31
    Officer
    2010-09-01 ~ 2022-12-01
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.