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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

Harrison, Matthew John

child relation
Offspring entities and appointments 41
  • 1
    APPOINTREE LIMITED
    07931488
    Active Corporate (3 parents)
    Officer
    2012-02-01 ~ 2012-07-01
    IIF 25 - Director → ME
  • 2
    BENTLEY RECRUITMENT SERVICES LIMITED
    07598585
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 27 - Director → ME
  • 3
    HARMAC MANAGEMENT & DEVELOPMENT SERVICES LIMITED
    07598574
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 31 - Director → ME
  • 4
    HBP CHARTER LTD
    15873709
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HBP EXMOUTH LTD
    14585641
    Active Corporate (2 parents)
    Officer
    2023-01-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HBP GROUP LIMITED
    10250006
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    HBP MIDLANDS LTD
    17106068
    Active Corporate (1 parent)
    Officer
    2026-03-20 ~ now
    IIF 37 - Director → ME
    2026-03-20 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    HOMER CREATIVE LIMITED
    - now 04775180
    HOMER CREATIVE COMMUNICATIONS LIMITED - 2003-10-13
    Dissolved Corporate (8 parents)
    Officer
    2015-10-12 ~ 2018-08-07
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-07
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INSPIRE SCOTLAND LIMITED
    SC406021 SC599122
    Active Corporate (11 parents)
    Officer
    2011-08-24 ~ 2012-03-31
    IIF 26 - Director → ME
  • 10
    JB 101 LTD
    16645403 16645510... (more)
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 34 - Director → ME
  • 11
    JB 102 LTD
    16645510 16645537... (more)
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 40 - Director → ME
  • 12
    JB 103 LTD
    16645464 16645510... (more)
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 39 - Director → ME
  • 13
    JB 104 LTD
    16645802 16645537... (more)
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 41 - Director → ME
  • 14
    JB 105 LTD
    16645500 16645510... (more)
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 33 - Director → ME
  • 15
    JB 106 LTD
    16645767 16645510... (more)
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 36 - Director → ME
  • 16
    JB 107 LTD
    16645537 16645510... (more)
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 38 - Director → ME
  • 17
    LIVEWELL (CARE & SUPPORT) LTD
    07764648
    Active Corporate (13 parents)
    Officer
    2016-08-12 ~ 2022-02-04
    IIF 13 - Director → ME
  • 18
    LIVEWELL (HOLDINGS) LTD
    07759884
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-12 ~ 2022-02-04
    IIF 14 - Director → ME
  • 19
    LIVEWELL (RESIDENTIAL) LTD
    07764670
    Dissolved Corporate (5 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 1 - Director → ME
  • 20
    MELLIFERA HOMES LTD
    14945706
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MIDCROFT CARE LIMITED
    07994998
    Dissolved Corporate (7 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 10 - Director → ME
  • 22
    MIDWAY CARE (WEST MIDLANDS) LIMITED
    07988932
    Dissolved Corporate (7 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 9 - Director → ME
  • 23
    MIDWAY CARE CHILDRENS LIMITED
    08344582
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 24 - Director → ME
  • 24
    MIDWAY CARE GROUP CONTRACTS LIMITED
    - now 05864420
    MIDDLEWAY CARE LIMITED
    - 2021-02-17 05864420
    Active Corporate (12 parents)
    Officer
    2014-07-01 ~ 2022-02-04
    IIF 4 - Director → ME
  • 25
    MIDWAY CARE GROUP HOLDINGS LIMITED
    09836723
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2015-10-22 ~ 2022-02-04
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-04
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 26
    MIDWAY CARE GROUP LIMITED
    - now 07209472
    KEELEX 355 LIMITED - 2010-06-22
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2011-04-01 ~ 2022-02-04
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 43 - Has significant influence or control → OE
  • 27
    MIDWAY CARE LTD
    06470043
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-01-10 ~ 2022-02-04
    IIF 7 - Director → ME
  • 28
    MIDWAY CARE WORCESTERSHIRE LIMITED
    08202477
    Dissolved Corporate (5 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 30 - Director → ME
  • 29
    MIDWAY SUPPORT SERVICES LIMITED
    06917712
    Active Corporate (13 parents)
    Officer
    2009-05-28 ~ 2022-02-04
    IIF 12 - Director → ME
  • 30
    MIDWAY WARWICKSHIRE CARE LIMITED
    - now 05388795
    05388795 LIMITED - 2010-11-08
    Dissolved Corporate (9 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 8 - Director → ME
  • 31
    MIL CAPITAL LIMITED
    14880428
    Dissolved Corporate (2 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 32
    OVAL LODGE LIMITED
    06817545
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ 2012-03-13
    IIF 29 - Director → ME
  • 33
    PHAROS CARE LIMITED
    - now 05613970
    PHARUS CARE LIMITED
    - 2009-08-26 05613970
    MD2 CARE LIMITED
    - 2006-12-18 05613970
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-11-07 ~ 2022-02-04
    IIF 3 - Director → ME
  • 34
    PHAROS SUPPORT LIMITED
    - now 06533283
    PHARUS SUPPORT LIMITED
    - 2009-09-01 06533283
    Active Corporate (13 parents)
    Officer
    2008-03-13 ~ 2022-02-04
    IIF 6 - Director → ME
  • 35
    PHARUS DEVELOPMENT & CONSULTANCY LIMITED
    06781402
    Dissolved Corporate (7 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 36
    ROUGE AUTOMOTIVE DESIGN LIMITED
    14460878
    Active Corporate (2 parents)
    Officer
    2024-04-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SINCERE HOMES (KIDDERMINSTER) LIMITED
    12065737
    Active Corporate (3 parents)
    Officer
    2019-06-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-06-24 ~ 2020-09-01
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 38
    SINCERE HOMES (SOLIHULL) LTD
    14542909
    Active Corporate (3 parents)
    Officer
    2022-12-15 ~ now
    IIF 16 - Director → ME
  • 39
    SINCERE HOMES (WILLENHALL) LIMITED
    12730162
    Dissolved Corporate (3 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 21 - Director → ME
  • 40
    SINCERE HOMES LIMITED
    11018196
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2017-10-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 41
    TEND FACILITIES MANAGEMENT LIMITED
    16181891
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.