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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

Hayes, Matthew John

    Related profiles found in government register
  • Hayes, Matthew John
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 1

    • icon of address 64a, Shepshed, Loughborough, Leicestershire, LE12 9EL, England

      IIF 2 IIF 3

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 4

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, England

      IIF 5

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, United Kingdom

      IIF 6 IIF 7
  • Hayes, Matthew John
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Leicestershire, LE12 6XA, United Kingdom

      IIF 8

    • icon of address National Army Museum, Royal Hospital Road, London, SW3 4HT

      IIF 9

    • icon of address 64a, Brick Kiln Lane, Shepshed, Loughborough, LE12 9EL, England

      IIF 10

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 11

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 12

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, England

      IIF 13
  • Hayes, Matthew John
    British managing director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, George Street, Snow Hill, Wolverhampton, WV2 4DG, England

      IIF 14
  • Hayes, Matthew John
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Leicestershire, LE12 6XA, United Kingdom

      IIF 15

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 20 IIF 21
  • Hayes, John
    British consultant born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56, Woodham Road, Woking, GU21 4EN, England

      IIF 22
  • Hayes, John
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 23

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, England

      IIF 24

    • icon of address 56 Woodham Road, Woking, Surrey, GU21 4EN

      IIF 25

    • icon of address Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 26
  • Mr Matthew John Hayes
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 27 IIF 28
  • Matthew John Hayes
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 29
  • Hayes, John
    British company chairman & managing director born in August 1957

    Registered addresses and corresponding companies
  • Hayes, John
    British company chairman managing director born in August 1957

    Registered addresses and corresponding companies

    • icon of address Thurcaston Grange, Thurcaston, Leicestershire, LE7

      IIF 35
  • Hayes, John
    British director born in August 1957

    Registered addresses and corresponding companies

    • icon of address Thurcaston Grange, Thurcaston, Leicestershire, LE7

      IIF 36
  • Hayes, Matthew John

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA

      IIF 37 IIF 38
  • Mr John Hayes
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 39
  • Mr John Hayes
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 40

    • icon of address Barrington House, Leake Road, Costock, Loughborough, Leicestershire, LE12 6XA, England

      IIF 41

    • icon of address 56, Woodham Road, Woking, GU21 4EN, England

      IIF 42

    • icon of address Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 43
  • Mr Matthew John Hayes
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barrington House, Leake Road, Costock, Leicestershire, LE12 6XA, United Kingdom

      IIF 44

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, England

      IIF 45

    • icon of address Barrington House, Leake Road, Costock, Loughborough, LE12 6XA, United Kingdom

      IIF 46 IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,172 GBP2020-08-31
    Officer
    icon of calendar 2007-08-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1,143,810 GBP2024-09-30
    Officer
    icon of calendar 2009-11-29 ~ now
    IIF 12 - Director → ME
    icon of calendar 2019-10-03 ~ now
    IIF 38 - Secretary → ME
  • 4
    icon of address Barrington House Leake Road, Costock, Loughborough, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    27,584,104 GBP2024-09-30
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-02-20 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    icon of address Barrington House Leake Road, Costock, Loughborough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,965 GBP2024-09-30
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2024-07-08 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    49,530 GBP2025-01-31
    Officer
    icon of calendar 2005-02-07 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-02-29
    Officer
    icon of calendar 2012-02-20 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address Barrington House, Leake Road, Costock, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    154,108 GBP2024-06-30
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    251,715 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address Barrington House, Leake Road, Costock, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,502 GBP2024-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,767 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CHAMPIONS SPEAKERS AGENCY LIMITED - 2025-01-24
    icon of address Barrington House, Leake Road, Costock, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,295 GBP2024-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address Barrington House Leake Road, Costock, Loughborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    158,898 GBP2024-05-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address Barrington House Leake Road, Costock, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,503 GBP2024-05-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    IIF 47 - Has significant influence or control → OE
  • 15
    MADISON SUMMER PROPERTIES LTD - 2024-03-16
    ACCOMEX LIMITED - 2014-01-15
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    264,657 GBP2024-11-30
    Officer
    icon of calendar 2013-12-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    icon of address National Army Museum, Royal Hospital Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 9 - Director → ME
  • 17
    LOWAIRE LIMITED - 2024-02-28
    icon of address Barrington House, Leake Road, Costock, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,516 GBP2024-09-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 15 - Director → ME
  • 18
    ZIPPERDEDOODAR PLC - 1993-02-01
    icon of address Peat House, 1 Waterloo Way, Leicester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 35 - Director → ME
  • 19
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    31,943 GBP2024-07-31
    Officer
    icon of calendar 2005-02-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SHORTCOURSE CHAMPIONSHIP GOLF LIMITED - 2007-08-29
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    5,274 GBP2024-10-31
    Officer
    icon of calendar 2008-02-19 ~ now
    IIF 10 - Director → ME
  • 21
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,188 GBP2025-01-31
    Officer
    icon of calendar 2006-01-10 ~ now
    IIF 2 - Director → ME
  • 22
    SWITHLAND MOTORS LIMITED - 1990-03-26
    icon of address Peat House, 1 Waterloo Way, Leicester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 30 - Director → ME
  • 23
    icon of address 56 Woodham Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,709 GBP2024-12-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    AEPONA SOLUTIONS LIMITED - 2001-08-17
    icon of address 32 Peascod Street, Windsor, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2001-10-30 ~ 2003-07-01
    IIF 25 - Director → ME
  • 2
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Equity (Company account)
    1,143,810 GBP2024-09-30
    Officer
    icon of calendar 2002-11-29 ~ 2013-04-29
    IIF 20 - Director → ME
    icon of calendar 2010-08-25 ~ 2013-04-29
    IIF 37 - Secretary → ME
  • 3
    icon of address Barrington House Leake Road, Costock, Loughborough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,965 GBP2024-09-30
    Officer
    icon of calendar 2024-07-08 ~ 2024-07-30
    IIF 23 - Director → ME
  • 4
    icon of address Barrington House, Leake Road, Costock, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    154,108 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-23 ~ 2022-12-23
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,889,106 GBP2024-03-31
    Officer
    icon of calendar 2020-01-27 ~ 2025-01-20
    IIF 1 - Director → ME
  • 6
    icon of address 1 George Street, Snow Hill, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2014-11-18
    IIF 14 - Director → ME
  • 7
    FINANCE 2000 P.L.C. - 2013-12-23
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-31
    IIF 31 - Director → ME
  • 8
    icon of address Barrington House Leake Road, Costock, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,767 GBP2024-05-31
    Officer
    icon of calendar 2019-05-20 ~ 2019-05-20
    IIF 24 - Director → ME
  • 9
    CHAMPIONS SPEAKERS AGENCY LIMITED - 2025-01-24
    icon of address Barrington House, Leake Road, Costock, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,295 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-30 ~ 2023-11-15
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NORTH MINSTER FINANCE (LEICESTER) LIMITED - 1986-08-15
    MINSTER FINANCE PLC - 2002-11-30
    icon of address 10 Woodhouse Road, Narborough, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    603,875 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-01-29
    IIF 32 - Director → ME
  • 11
    icon of address Barrington House Leake Road, Costock, Loughborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    158,898 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-07-13
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Bradgate Products, Bradgate The Barracks, Barwell, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-08-01
    IIF 36 - Director → ME
  • 13
    MINSTER CREDIT LIMITED - 2012-07-05
    NORTH MINSTER PERSONAL LOANS LIMITED - 1993-04-28
    icon of address 10 Woodhouse Road, Narborough, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-07-24
    IIF 33 - Director → ME
  • 14
    THE WOLDS FINANCE COMPANY LIMITED - 2012-06-22
    BELGRAVE FINANCE (MIDLAND) LIMITED - 1998-05-27
    GORDON BANKS FINANCE LIMITED - 1983-01-07
    icon of address 10 Woodhouse Road, Narborough, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-01-29
    IIF 34 - Director → ME

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