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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Matthews

    Related profiles found in government register
  • Mr Mark Matthews
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH1 1TL

      IIF 1

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 2 IIF 3

    • Stephenson Place, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 4

    • Stephensons Place, Stephenson Way, Crawley, West Sussex, RH10 1TN, England

      IIF 5

    • Stephensons Place, Stephensons Way, Crawley, West Sussex, RH10 1TN

      IIF 6

    • Stephenson Place, Stephenson Way,three Bridges, Crawley,west Sussex, RH10 1TN

      IIF 7

    • 4, Tregie, Newlyn, Penzance, TR18 5QY, England

      IIF 8

    • Stephenson Place, Stephenson Way, Three Bridges, Sussex, RH10 1TN

      IIF 9

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 10
  • Mark Matthews
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL, United Kingdom

      IIF 11
  • Matthews, Mark
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL, United Kingdom

      IIF 12

    • 4, Tregie, Newlyn, Penzance, TR18 5QY, England

      IIF 13
  • Matthews, Mark
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stephensons Place, Stephenson Way, Crawley, West Sussex, RH10 1TN, England

      IIF 14
  • Matthews, Mark
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH1 1TL, United Kingdom

      IIF 15

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 16

    • Stephenson Place, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 17
  • Matthews, Mark
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 18

    • Stephenson Place, Stephensons Way, Crawley, West Sussex, RH10 1TN, United Kingdom

      IIF 19

    • Stephenson Way, Stephenson Place, Three Bridges, Crawley, West Sussex, RH10 1TL, Great Britain

      IIF 20

    • Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LZ, United Kingdom

      IIF 21

    • Stephenson Place, Stephenson Way, Three Bridges, Sussex, RH10 1TN

      IIF 22
  • Matthews, Mark
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 23
  • Matthews, Mark

    Registered addresses and corresponding companies

    • Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL

      IIF 24

    • Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LZ, United Kingdom

      IIF 25

    • Stephenson Place, Stephenson Way, Three Bridges, Sussex, RH10 1TN

      IIF 26
child relation
Offspring entities and appointments 12
  • 1
    F.B.O. L'URCHER LLP
    OC386856
    Stephenson Place Stephenson Way, Three Bridges, Crawley, West Sussex
    Active Corporate (2 parents)
    Officer
    2013-07-26 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    GMR (SW) LTD
    14723871
    10 Tremenheere Road, Penzance, England
    Active Corporate (2 parents)
    Officer
    2023-03-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GRAYLANDS FARM LIMITED
    07296085
    Stephensons Place, Stephensons Way, Crawley, West Sussex
    Active Corporate (2 parents)
    Officer
    2010-06-25 ~ now
    IIF 21 - Director → ME
    2010-06-25 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HOLBROOK LIMITED
    02361948
    Stephenson Place, Stephenson Way,three Bridges, Crawley,west Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-03-31) ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HUNTLEY FARMS 2015 LIMITED
    09885183 OC315766
    Stephenson Place Stephenson Way, Three Bridges, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HUNTLEY FARMS LLP
    OC315766 09885183
    Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex
    Active Corporate (7 parents)
    Officer
    2005-10-21 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    HUNTLEY LLP
    OC310765
    Stephenson Place, Three Bridges, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    2004-12-23 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    L A MATTHEWS LIMITED
    11533661
    Stephenson Place, Stephensons Way, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-23 ~ now
    IIF 19 - Director → ME
  • 9
    MATTHEWS (SUSSEX) LIMITED
    - now 02682383
    HOLBROOK HAULAGE COMPANY LIMITED
    - 2001-02-13 02682383
    SCALAPLACE LIMITED - 1992-06-12
    Stephenson Place, Stephenson Way, Three Bridges, Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-10-01 ~ now
    IIF 22 - Director → ME
    2001-01-01 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MATTHEWS ESTATES LIMITED
    - now 00991214
    MATTHEWS TRANSPORT TERMINAL LIMITED
    - 1989-04-28 00991214
    Stephenson Place Stephenson Way, Three Bridges, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    (before 1991-01-13) ~ now
    IIF 18 - Director → ME
    2001-04-01 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    MATTHEWS MORTAR TRANSPORT LIMITED
    - now 02093793
    MATTEWS MORTAR TRANSPORT LIMITED
    - 1987-09-10 02093793
    SHERICK LIMITED
    - 1987-07-29 02093793
    Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-18) ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    PIXTON PARK ESTATE LLP
    OC444469
    Stephensons Place, Stephenson Way, Crawley, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2022-11-01 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.