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

Lane, Matthew David Nigel

    Related profiles found in government register
  • Lane, Matthew David Nigel
    British beer retailer born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Bureau, Fetter Lane, London, EC4A 1EN, England

      IIF 1

    • Unit 9a Beer Bods, Seaford, Pinvin, Pershore, WR10 2LF, England

      IIF 2
  • Lane, Matthew David Nigel
    British business consultant born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9a, Highgrove Farm Ind. Units, Pinvin, Pershore, Worcestershire, WR10 2LF, England

      IIF 3
  • Lane, Matthew David Nigel
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9a, Highgrove Farm Industrial Units, Pinvin, Pershore, Worcestershire, WR10 2LF, England

      IIF 4

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 5

    • Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

      IIF 6 IIF 7 IIF 8

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 11

    • Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, United Kingdom

      IIF 12

    • The Midcounties Co-operative Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

      IIF 13
  • Lane, Matthew David Nigel
    British entrepreneur born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9a Highgrove Farm, Seaford, Pinvin, Pershore, WR10 2LF, United Kingdom

      IIF 14
  • Lane, Matthew David Nigel
    British managing director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Bureau, Fetter Lane, London, EC4A 1EN, England

      IIF 15
  • Lane, Matthew David Nigel
    British self employed born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3, Alfred Terrace, Chipping Norton, Oxon, OX7 5HB, United Kingdom

      IIF 16
  • Mr Matthew David Nigel Lane
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 3 Alfred Terrace, Chipping Norton, Oxfordshire, OX7 5HB, United Kingdom

      IIF 17

    • Unit 9a, Highgrove Farm Ind. Units, Pinvin, Pershore, Worcestershire, WR10 2LF, England

      IIF 18

    • Unit 9a, Highgrove Farm Industrial Units, Pinvin, Pershore, Worcestershire, WR10 2LF

      IIF 19

    • Unit 9a Highgrove Farm, Seaford, Pinvin, Pershore, WR10 2LF, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    Bureau, Fetter Lane, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -294,686 GBP2019-12-31
    Officer
    2012-05-02 ~ dissolved
    IIF 1 - director → ME
  • 2
    Bureau, Fetter Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    402,683 GBP2019-12-31
    Officer
    2014-01-08 ~ dissolved
    IIF 4 - director → ME
  • 3
    MDNL LTD - 2024-04-26
    Unit 9a Highgrove Farm Ind. Units, Pinvin, Pershore, Worcestershire
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-05-31
    Officer
    2013-01-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    Unit 9a Highgrove Farm Seaford, Pinvin, Pershore, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Byfield House, Pinvin, Pershore, England
    Corporate (3 parents)
    Equity (Company account)
    -17,804 GBP2024-03-31
    Officer
    2017-04-18 ~ now
    IIF 2 - director → ME
Ceased 13
  • 1
    THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (18 parents)
    Officer
    2015-02-02 ~ 2024-10-09
    IIF 7 - director → ME
  • 2
    VOLT ENERGY SUPPLY LIMITED - 2010-11-09
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Corporate (18 parents, 2 offsprings)
    Officer
    2012-10-18 ~ 2024-10-09
    IIF 12 - director → ME
  • 3
    CO-OPERATIVE FUTURES - 2015-04-19
    City Works, Alfred Street, Gloucester, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    121,403 GBP2024-03-31
    Officer
    2013-02-06 ~ 2014-01-22
    IIF 16 - director → ME
  • 4
    INGLEBY (1983) LIMITED - 2015-12-15
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
    Corporate (18 parents)
    Officer
    2019-05-14 ~ 2024-10-09
    IIF 11 - director → ME
  • 5
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-01-27
    Officer
    2014-10-24 ~ 2024-10-09
    IIF 5 - director → ME
  • 6
    Bureau, Fetter Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    402,683 GBP2019-12-31
    Person with significant control
    2017-01-01 ~ 2019-07-12
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    MDNL LTD - 2024-04-26
    Unit 9a Highgrove Farm Ind. Units, Pinvin, Pershore, Worcestershire
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2019-01-09
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (18 parents)
    Officer
    2018-05-01 ~ 2024-10-09
    IIF 9 - director → ME
  • 9
    TENORMOOR LIMITED - 1984-03-15
    The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (5 parents)
    Officer
    2015-03-07 ~ 2018-11-19
    IIF 13 - director → ME
  • 10
    BEER HAWK LIMITED - 2022-06-09
    Bureau, Fetter Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,084,563 GBP2023-12-31
    Officer
    2022-04-08 ~ 2024-01-31
    IIF 15 - director → ME
  • 11
    Cooperative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    1,785,662 GBP2019-08-31
    Officer
    2019-11-12 ~ 2020-01-25
    IIF 6 - director → ME
  • 12
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
    WARNERS RETAIL GROUP LIMITED - 2019-10-25
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    2,410,300 GBP2018-10-01 ~ 2019-11-25
    Officer
    2020-01-10 ~ 2024-10-09
    IIF 10 - director → ME
  • 13
    WARNERS RETAIL LIMITED - 2019-12-02
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS RETAIL LIMITED - 2019-10-25
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    184,323 GBP2019-11-25
    Officer
    2020-01-10 ~ 2024-10-09
    IIF 8 - director → ME

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