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

Kelly, Matthew Robert

    Related profiles found in government register
  • Kelly, Matthew Robert
    British accountant born in February 1976

    Registered addresses and corresponding companies
  • Kelly, Matthew Robert
    British chartered accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kelly, Matthew Robert
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

      IIF 14
  • Kelly, Matthew Robert
    British none born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-29 ~ now
    IIF 12 - director → ME
  • 2
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-04-14 ~ now
    IIF 8 - director → ME
  • 3
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 17 - director → ME
  • 4
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-18 ~ now
    IIF 19 - director → ME
  • 5
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-25 ~ now
    IIF 20 - director → ME
  • 6
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-25 ~ now
    IIF 15 - director → ME
  • 7
    CINCH SUB HOLDCO UK LIMITED - 2020-10-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-20 ~ now
    IIF 10 - director → ME
  • 8
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-26 ~ now
    IIF 7 - director → ME
  • 9
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-03 ~ now
    IIF 13 - director → ME
  • 10
    CINCH NEW HOLDCO LIMITED - 2021-05-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 9 - director → ME
  • 11
    CAG VEGA 2 LIMITED - 2024-11-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2021-11-24 ~ now
    IIF 11 - director → ME
  • 12
    LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED - 2022-07-12
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 6 - director → ME
  • 13
    CAG ZETA 2 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    IIF 18 - director → ME
  • 14
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2022-05-11 ~ now
    IIF 14 - director → ME
Ceased 6
  • 1
    CAG LYNX 1 LIMITED - 2024-08-19
    LIBRA MOTOR FINANCE HOLDINGS LIMITED - 2022-07-11
    CAG ZETA 1 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-14 ~ 2024-08-16
    IIF 16 - director → ME
  • 2
    GW SHELFCO 6 LIMITED - 1993-02-23
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-07-30 ~ 2009-03-06
    IIF 1 - director → ME
  • 3
    TAYLOR WOODROW EUROPE - 2008-12-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-05 ~ 2009-03-06
    IIF 3 - director → ME
  • 4
    WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
    BRAVEGREEN LIMITED - 1991-04-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2008-07-30 ~ 2009-03-06
    IIF 4 - director → ME
  • 5
    WIMPEY LABORATORIES LIMITED - 1990-01-01
    WIMPEY SPRINGFIELD LIMITED - 1989-01-18
    RAPID 6749 LIMITED - 1988-12-20
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2009-03-06
    IIF 2 - director → ME
  • 6
    WGH INVESTMENTS LIMITED - 1987-09-01
    WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
    WIMPEY FABRICATORS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2008-07-30 ~ 2009-03-06
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.