logo
explain how to read the page

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

Mr Matthew Francis Wilson

    Related profiles found in government register
  • Mr Matthew Francis Wilson
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Kirkgate, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6BL, England

      IIF 1
  • Wilson, Matthew Francis
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Kirkgate, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6BL, England

      IIF 2
  • Wilson, Matthew Francis
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Units 30-31, Lydney Harbour Estate, Harbour Road, Lydney, Glos, GL15 4EJ

      IIF 3
  • Wilson, Matthew Francis
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gardiners Place, West Gilibrands Industrial Estate, Skelmersdale, Lancashire, WN8 9SP, England

      IIF 4 IIF 5
  • Wilson, Matthew Francis
    British finance director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, DN14 0BA, England

      IIF 6 IIF 7

    • icon of address The Old Airfield, Heck & Pollington Lane, Pollington, Goole, DN14 0BA, England

      IIF 8 IIF 9

    • icon of address The Old Airfield, Heck Lane, Pollington, Goole, North Humberside, DN14 0BA

      IIF 10

    • icon of address The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA

      IIF 11
  • Wilson, Matthew Francis

    Registered addresses and corresponding companies

    • icon of address J1 Dencora Way, Dencora Way, Leacon Road, Ashford, Kent, TN23 4FH

      IIF 12

    • icon of address Unit J1 Dencora Way, Leacon Road, Fairwood Business Park, Ashford, Kent, TN23 4FH

      IIF 13

    • icon of address The Old Airfield, Heck Lane, Pollington, Goole, North Humberside, DN14 0BA

      IIF 14

    • icon of address The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire, DN14 0BA

      IIF 15 IIF 16

    • icon of address Hangar 27 Site C, Aston Down Airfield, Stroud, Gloucester, GL6 8HR

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 20 Kirkgate, Sherburn In Elmet, Leeds, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -128 GBP2024-03-31
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    THE AMES COMPANIES UK LTD. - 2024-06-27
    icon of address The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -26,910,627 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2020-07-06 ~ 2023-03-03
    IIF 6 - Director → ME
    icon of calendar 2019-10-09 ~ 2023-03-03
    IIF 15 - Secretary → ME
  • 2
    ALTIA HOLDINGS LIMITED - 2024-06-27
    ALTIA LIMITED - 2015-05-12
    icon of address The Old Airfield Heck Lane, Pollington, Goole, North Humberside
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    22,511,156 GBP2024-09-30
    Officer
    icon of calendar 2020-07-06 ~ 2023-03-03
    IIF 10 - Director → ME
    icon of calendar 2019-10-09 ~ 2023-03-03
    IIF 14 - Secretary → ME
  • 3
    OVAL (1810) LIMITED - 2003-06-05
    VATRE GROUP LIMITED - 2024-06-27
    icon of address The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,698,976 GBP2023-09-30
    Officer
    icon of calendar 2020-07-06 ~ 2023-03-03
    IIF 9 - Director → ME
    icon of calendar 2019-11-29 ~ 2023-03-03
    IIF 13 - Secretary → ME
  • 4
    icon of address The Old Airfield Heck & Pollington Lane, Pollington, Goole, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,860,770 GBP2023-09-30
    Officer
    icon of calendar 2020-07-06 ~ 2023-03-03
    IIF 7 - Director → ME
    icon of calendar 2019-10-09 ~ 2023-03-03
    IIF 17 - Secretary → ME
  • 5
    STEELSPACE CONTAINERS LIMITED - 2001-03-14
    icon of address Units 30-31 Lydney Harbour Estate, Harbour Road, Lydney, Glos
    Active Corporate (4 parents)
    Equity (Company account)
    11,153,027 GBP2024-12-31
    Officer
    icon of calendar 2017-07-01 ~ 2018-12-19
    IIF 3 - Director → ME
  • 6
    icon of address Gardiners Place, West Gilibrands Industrial Estate, Skelmersdale, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,722,585 GBP2024-12-31
    Officer
    icon of calendar 2017-03-01 ~ 2018-12-19
    IIF 4 - Director → ME
  • 7
    icon of address Gardiners Place, West Gilibrands Industrial Estate, Skelmersdale, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,657,645 GBP2024-12-31
    Officer
    icon of calendar 2017-03-01 ~ 2018-12-19
    IIF 5 - Director → ME
  • 8
    KELKAY LIMITED - 2024-06-27
    icon of address The Old Airfield, Heck And Pollington Lane, Pollington, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    23,917,429 GBP2024-09-30
    Officer
    icon of calendar 2020-07-06 ~ 2023-03-03
    IIF 11 - Director → ME
    icon of calendar 2019-10-09 ~ 2023-03-03
    IIF 16 - Secretary → ME
  • 9
    KESTONMINK LIMITED - 1986-02-21
    icon of address The Old Airfield, Heck & Pollington Lane, Pollington, East Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    7,875,480 GBP2023-09-30
    Officer
    icon of calendar 2020-07-06 ~ 2023-03-03
    IIF 8 - Director → ME
    icon of calendar 2019-11-29 ~ 2023-03-03
    IIF 12 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.