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

Ward, Matthew James

    Related profiles found in government register
  • Ward, Matthew James
    English company director born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, Hill Lane Close, Markfield, Leicester, Leicestershire, LE67 9PN, England

      IIF 1
  • Ward, Matthew James
    English director born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Old Stables, Keysoe Row East, Keysoe, Bedfordshire, MK44 2JB

      IIF 2
  • Ward, Matthew James
    English technical director born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 36, Broadbridge Close, Kiveton Park, Sheffield, South Yorkshire, S26 6SN, England

      IIF 3
  • Ward, Matthew James
    British company director born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • Botany Bay Farm, Botany Bay, Retford, DN22 8JT, England

      IIF 4
  • Ward, Matthew James
    British production manager born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • Botany Farmhouse, Botany Bay, Sutton Lane, Retford, Nottinghamhire, DN22 8JT, England

      IIF 5
  • Mr Matthew James Ward
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • Botany Bay Farm, Botany Bay, Retford, DN22 8JT, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Greener Asphalt Limited, 12 Hill Lane Close, Hill Lane Industrial Estate, Markfield, Leicestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-10 ~ dissolved
    IIF 3 - director → ME
  • 2
    Botany Farmhouse Botany Bay, Sutton Lane, Retford, Nottinghamhire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-01-17 ~ now
    IIF 5 - director → ME
  • 3
    Botany Bay Farm, Botany Bay, Retford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-11-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    VISIMA LIMITED - 2013-02-12
    GALVIN (MIDLANDS) LIMITED - 2010-05-11
    Harris & Co, 2 Pavilion Court 600, Pavilion Drive Northampton Business Park, Northampton, Northants
    Dissolved corporate (1 parent)
    Officer
    2010-09-01 ~ 2011-05-16
    IIF 2 - director → ME
  • 2
    Unit 12 Hill Lane Close, Markfield, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2009-01-21 ~ 2012-07-01
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.