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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Beverley

    Related profiles found in government register
  • Mr Matthew Beverley
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 1

    • Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom

      IIF 2
  • Mr Matthew Graham Beverley
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

      IIF 3 IIF 4

    • Unit 5, Liberty Way, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 5

    • Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 6 IIF 7

    • 159, Railway Terrace, Rugby, CV21 3HQ, England

      IIF 8

    • 6, Tom Brown Street, Rugby, CV21 3JT, England

      IIF 9

    • Sun House, 6 Thom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 10
  • Matthew Graham Beverley
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Sun House, 6 Tom Street, Rugby, Warwixkshire, CV21 3JT, United Kingdom

      IIF 11
  • Mr Matthew Beverley
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sun House, 6 Tom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 12

    • Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom

      IIF 13 IIF 14
  • Beverley, Matthew Graham
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 159, Railway Terrace, Rugby, CV21 3HQ, England

      IIF 15
  • Beverley, Matthew Graham
    British company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 16
  • Beverley, Matthew Graham
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Graham Beverley
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, Hinckley Road, Nuneaton, CV11 6LW, United Kingdom

      IIF 21

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 22 IIF 23
  • Beverley, Matthew
    British director born in December 1976

    Registered addresses and corresponding companies

    • Willow Cottage, Occupation Road, Nailstone Nuneaton, Warwickshire, CV13 02G

      IIF 24
  • Beverley, Matthew Graham
    British director born in December 1976

    Registered addresses and corresponding companies

    • 70 Hinckley Road, Nuneaton, Warwickshire, CV11 6LS

      IIF 25
  • Beverly, Matthew
    British executive director born in December 1976

    Registered addresses and corresponding companies

    • 4 Occupation Road, Nailstone, Nuneaton, Warwickshire, CV13 0QG

      IIF 26
  • Beverley, Matthew Graham
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Liberty Way, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 27

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom

      IIF 34

    • Sun House, 6 Tom Street, Rugby, Warwixkshire, CV21 3JT, United Kingdom

      IIF 35
  • Beverley, Matthew Graham
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 36

    • 6, Tom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 37

    • Sun House, 6 Tom Brown Street, Rugby, CV21 3JT, England

      IIF 38

    • Sun House, 6 Tom Brown Street, Rugby, CV21 3JT, United Kingdom

      IIF 39

    • Sun House, 6 Tom Brown Street, Rugby, Warwickshire, CV21 3JT, United Kingdom

      IIF 40 IIF 41
  • Beverley, Matthew Graham
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, Hinckley Road, Nuneaton, Warwickshire, CV11 6LW, United Kingdom

      IIF 42

    • 6, Tom Brown Street, Rugby, CV21 3JT, England

      IIF 43
  • Beverley, Matthew Graham
    British director

    Registered addresses and corresponding companies

    • 70 Hinckley Road, Nuneaton, Warwickshire, CV11 6LS

      IIF 44
  • Beverley, Matthew Graham

    Registered addresses and corresponding companies

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 45 IIF 46
  • Beverley, Matthew

    Registered addresses and corresponding companies

    • Unit 5, Liberty Way, Attleborough Fields Industrial Estate, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 47

    • Unit 5 Liberty Way, Nuneaton, Warwickshire, CV11 6RZ, United Kingdom

      IIF 48 IIF 49

    • 159, Railway Terrace, Rugby, CV21 3HQ, England

      IIF 50

    • 159, Railway Terrace, Rugby, Warwickshire, CV21 3HQ, United Kingdom

      IIF 51

    • Sun House, 6 Tom Street, Rugby, Warwixkshire, CV21 3JT, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 14
  • 1
    59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 20 - Director → ME
  • 2
    Sun House, 6 Tom Brown Street, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -475 GBP2025-06-30
    Officer
    2020-06-01 ~ now
    IIF 15 - Director → ME
    2020-06-01 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -125,341 GBP2025-01-31
    Officer
    2016-01-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,095 GBP2017-03-31
    Officer
    2010-09-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -380 GBP2025-06-30
    Officer
    2020-06-03 ~ now
    IIF 35 - Director → ME
    2020-06-03 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    HOVERDALE NORTHEAST LTD - 2025-02-12
    NORTHUMBERLAND VULCANISING SERVICES LIMITED - 2022-07-27
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,269 GBP2024-07-31
    Officer
    2023-02-24 ~ now
    IIF 28 - Director → ME
  • 7
    TOTAL MATERIAL HANDLING LTD - 2025-02-12
    THINKINGJIGSAW LTD - 2022-07-04
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,066 GBP2025-06-30
    Officer
    2020-06-01 ~ now
    IIF 32 - Director → ME
    2020-06-01 ~ now
    IIF 45 - Secretary → ME
  • 8
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    617,566 GBP2024-10-31
    Officer
    2020-07-29 ~ now
    IIF 33 - Director → ME
    2020-08-27 ~ now
    IIF 46 - Secretary → ME
  • 9
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    220,100 GBP2016-04-30
    Officer
    2014-04-09 ~ dissolved
    IIF 19 - Director → ME
  • 10
    Sun House, 6 Tom Brown Street, Rugby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,141 GBP2019-08-31
    Officer
    2014-06-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    144,933 GBP2024-06-30
    Officer
    2020-06-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    MAELSTROM EXHIBITIONS LTD - 2020-06-18
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -21,490 GBP2025-06-30
    Officer
    2020-06-17 ~ now
    IIF 29 - Director → ME
    2020-06-17 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    250 GBP2017-08-31
    Officer
    2016-08-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-07-10 ~ now
    IIF 27 - Director → ME
    2020-07-10 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    RYALL & RYALL LTD - 2020-07-13
    5 Standish Close, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,985 GBP2024-06-30
    Officer
    2020-07-10 ~ 2020-12-09
    IIF 16 - Director → ME
    2020-07-10 ~ 2020-12-09
    IIF 49 - Secretary → ME
    Person with significant control
    2020-07-10 ~ 2020-12-09
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Unit Wheler Road, Seven Stars Industrial Estate, Whitley Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-08-28 ~ 2004-09-03
    IIF 26 - Director → ME
  • 3
    COVENTRY PROTOTYPE PANELS LIMITED - 2009-05-13
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ 2004-09-03
    IIF 24 - Director → ME
  • 4
    HARLEQUIN SEARCHES LIMITED - 2020-07-15
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2022-06-01 ~ 2022-09-13
    IIF 37 - Director → ME
    Person with significant control
    2022-06-06 ~ 2022-06-06
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    161 The Long Shoot, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,392 GBP2025-03-31
    Officer
    2019-03-30 ~ 2019-08-10
    IIF 42 - Director → ME
    Person with significant control
    2019-03-30 ~ 2019-08-10
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    551,791 GBP2024-11-30
    Officer
    2021-04-06 ~ 2021-04-06
    IIF 39 - Director → ME
    2022-01-20 ~ 2023-01-30
    IIF 41 - Director → ME
    Person with significant control
    2021-04-06 ~ 2021-04-06
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-01-20 ~ 2023-01-30
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEAUTY INBOX UK LTD - 2020-07-14
    5 Standish Close, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-07-10 ~ 2020-12-09
    IIF 36 - Director → ME
    2020-07-10 ~ 2020-12-09
    IIF 48 - Secretary → ME
    Person with significant control
    2020-07-10 ~ 2020-12-09
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    HOVERDALE NORTHEAST LTD - 2025-02-12
    NORTHUMBERLAND VULCANISING SERVICES LIMITED - 2022-07-27
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,269 GBP2024-07-31
    Officer
    2022-07-22 ~ 2023-02-23
    IIF 38 - Director → ME
  • 9
    TOTAL MATERIAL HANDLING LTD - 2025-02-12
    THINKINGJIGSAW LTD - 2022-07-04
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,066 GBP2025-06-30
    Person with significant control
    2020-06-01 ~ 2022-07-04
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    PINNACLE DESIGN LTD. - 2008-10-02
    CONTECHS MANUFACTURING LTD - 2007-09-25
    CONTECHS MATERIALS HANDLING LIMITED - 2007-03-12
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ 2007-08-02
    IIF 25 - Director → ME
    2007-02-28 ~ 2007-08-01
    IIF 44 - Secretary → ME
  • 11
    159 Railway Terrace, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,854 GBP2025-04-30
    Officer
    2022-06-01 ~ 2022-09-13
    IIF 40 - Director → ME
  • 12
    5 Standish Close, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,662 GBP2021-02-28
    Officer
    2020-06-03 ~ 2020-07-09
    IIF 34 - Director → ME
    Person with significant control
    2020-06-03 ~ 2020-07-09
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.