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

Humphreys, Matthew Richard

    Related profiles found in government register
  • Humphreys, Matthew Richard
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 65 Warton Lane, Austrey, Atherstone, Warwickshire, CV9 3EJ

      IIF 1
  • Humphreys, Matthew Richard
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Unit 7 Elms Business Park, Atherstone Road, Appleby Magna, Swadlincote, Leicestershire, DE12 7AP, England

      IIF 6
  • Humphreys, Matthew Richard
    British consultant

    Registered addresses and corresponding companies

    • 23, Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA, United Kingdom

      IIF 7
  • Humphreys, Matthew Richard

    Registered addresses and corresponding companies

    • Unit 7 Elms Business Park, Atherstone Road, Appleby Magna, Swadlincote, Leicestershire, DE12 7AP, England

      IIF 8
  • Mr Matthew Humphreys
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA, United Kingdom

      IIF 9
  • Mr Matthew Richard Humphreys
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Unit 7 Elms Business Park, Atherstone Road, Appleby Magna, Swadlincote, Leicestershire, DE12 7AP, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    KISS-IT LTD - 2002-04-04
    23 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,119 GBP2023-06-30
    Officer
    2023-10-18 ~ now
    IIF 3 - Director → ME
    2004-04-01 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    23 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Unit 7 Elms Business Park Atherstone Road, Appleby Magna, Swadlincote, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 6 - Director → ME
    2025-02-26 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    23 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Unit 7 Elms Business Park Atherstone Road, Appleby Magna, Swadlincote, Leicestershire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    88,406 GBP2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    Unit D, Earlplace Business Park, Fletchamstead Highway, Coventry, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,114,857 GBP2023-12-31
    Officer
    2009-05-11 ~ 2015-03-27
    IIF 1 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.