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

Johnson, Matthew Ellis

    Related profiles found in government register
  • Johnson, Matthew Ellis
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office C Firsrt Floor, Alma Park, Woodway Lane, Lutterworth, LE17 5FB, United Kingdom

      IIF 1
    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

      IIF 2 IIF 3
    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, United Kingdom

      IIF 4
  • Johnson, Matthew Ellis
    British managing director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office C First Floor Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5BH, England

      IIF 5
  • Johnson, Matthew Ellis
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • Office C, First Floor, Alma Park, Claybrooke Parva, Lutterworth, LE17 5BH, United Kingdom

      IIF 6
  • Mr Matthew Ellis Johnson
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office C Firsrt Floor, Alma Park, Woodway Lane, Lutterworth, LE17 5FB, United Kingdom

      IIF 7
    • Office C First Floor Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5BH, England

      IIF 8
    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

      IIF 9 IIF 10 IIF 11
  • Ellis, Matthew John
    British property analyst born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • 7, Brocklehurst Drive, Edwinstowe, Mansfield, NG21 9JW, England

      IIF 12
  • Mr Matthew Ellis Johnson
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • Office C, First Floor, Alma Park, Claybrooke Parva, Lutterworth, LE17 5BH, United Kingdom

      IIF 13
  • Mr Matthew John Ellis
    British born in January 1993

    Resident in England

    Registered addresses and corresponding companies
    • 7, Brocklehurst Drive, Edwinstowe, Mansfield, NG21 9JW, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    7 Brocklehurst Drive, Edwinstowe, Mansfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-27 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    ELLIS ANTONY LIMITED - 2020-01-31
    GRANT & JOHNSON LIMITED - 2020-01-28
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,878 GBP2021-06-30
    Officer
    2017-06-13 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    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 - Right to appoint or remove directorsOE
  • 3
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -170,069 GBP2021-06-30
    Officer
    2017-06-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-06-13 ~ 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
  • 4
    Office C First Floor, Alma Park, Claybrooke Parva, Lutterworth, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    Office C Firsrt Floor, Alma Park, Woodway Lane, Lutterworth, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Office C First Floor Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, England
    Corporate (1 parent)
    Equity (Company account)
    -29,391 GBP2023-07-31
    Officer
    2021-06-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    ELLIS ANTONY LIMITED - 2020-01-31
    GRANT & JOHNSON LIMITED - 2020-01-28
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,878 GBP2021-06-30
    Officer
    2017-06-13 ~ 2020-08-04
    IIF 2 - director → ME
    Person with significant control
    2017-06-13 ~ 2020-08-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.