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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

Williams, Matthew Thomas Mathieson

    Related profiles found in government register
  • Williams, Matthew Thomas Mathieson
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green Warmington, Banbury, Oxon, OX17 1BU

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom

      IIF 3
  • Williams, Matthew Thomas Mathieson
    British chief executive born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Warmington, Banbury, OX17 1BU, England

      IIF 4
  • Williams, Matthew Thomas Mathieson
    British chief executive officer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 5

    • Topps Tiles, Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU, United Kingdom

      IIF 6
  • Williams, Matthew Thomas Mathieson
    British chief operating officer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green Warmington, Banbury, Oxon, OX17 1BU

      IIF 7
  • Williams, Matthew Thomas Mathieson
    British chief operations officer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 8
  • Williams, Matthew Thomas Mathieson
    British company director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Matthew Thomas Mathieson
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Warmington, Banbury, OX17 1BU, England

      IIF 25 IIF 26

    • Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU

      IIF 27

    • Topps Tiles, Thorpe Way, Grove Park, Enderby, Leicester, LE19 1SU, England

      IIF 28
  • Williams, Matthew Thomas Mathieson
    British property director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green Warmington, Banbury, Oxon, OX17 1BU

      IIF 29
  • Williams, Matthew Thomas Mathieson
    British retailer born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green Warmington, Banbury, Oxon, OX17 1BU

      IIF 30 IIF 31
  • Williams, Matthew Thomas Mathieson
    born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green Warmington, Banbury, , OX17 1BU,

      IIF 32 IIF 33
  • Williams, Matthew Thomas Mathiesson
    born in March 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Warmington, OX17 1BU

      IIF 34
  • Williams, Matthew Thomas Mathieson
    British surveyor born in March 1974

    Registered addresses and corresponding companies

    • Flat 5 42 North Side, Wandsworth Common, London, SW18 2SL

      IIF 35
  • Mr Matthew Thomas Mathieson Williams
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, The Green, Warmington, Banbury, OX17 1BU, England

      IIF 36

    • C/o Simon Capaldi, Knight Frank Llp, 2 Castle Terrace, Edinburgh, EH1 2EL, Scotland

      IIF 37

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 38

    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN

      IIF 39 IIF 40
  • Williams, Matthew
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, 6 - 8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 41
  • Williams, Matthew
    British driver born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Beckett House, 14 Billing Road, Northampton, NN1 5AW, England

      IIF 42
  • Williams, Matt
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 192, Leahurst Road, London, SE13 5NL, United Kingdom

      IIF 43
  • Williams, Matt
    British engineer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 192 Leahurst Road, London, SE13 5NL, England

      IIF 44
  • Mr Matt Williams
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 192, Leahurst Road, Hither Green, London, SE13 5NL

      IIF 45

    • 192 Leahurst Road, London, SE13 5NL, England

      IIF 46

    • 192, Leahurst Road, London, SE13 5NL, United Kingdom

      IIF 47
  • Williams, Matthew
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 6 - 8 Church Street, Church Street, Chorley, Lancashire, PR7 4EX, England

      IIF 48

    • Bank House, 6-8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 49
  • Williams, Matthew
    British company director born in April 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • 192, Leahurst Road, Hither Green, London, SE13 5NL, England

      IIF 50
  • Williams, Matthew
    British company director born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 51
  • Mr Matthew Williams
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, 6 - 8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 52

    • Bank House, 6 - 8 Church Street, Church Street, Chorley, Lancashire, PR7 4EX, England

      IIF 53

    • Bank House, 6-8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England

      IIF 54
  • Williams, Matthew
    Welsh none born in May 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 3, Minton Street, Wolstanton, Newcastle Under Lyme, Staffordshire, ST5 0HF, Uk

      IIF 55
  • Matthew Williams
    British born in May 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 56
child relation
Offspring entities and appointments
Active 20
  • 1
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 13 - Director → ME
  • 2
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 14 - Director → ME
  • 3
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 4
    44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    751,939 GBP2024-03-31
    Officer
    2002-09-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,643,059 GBP2024-03-31
    Officer
    2008-02-21 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Topps Tiles, Grove Park Thorpe Way, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 11 - Director → ME
  • 7
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 27 - Director → ME
  • 8
    C/o Simon Capaldi Knight Frank Llp, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,988 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4 Terminal House, Station Approach, Shepperton, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 42 - Director → ME
  • 10
    192 Leahurst Road, Hither Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,259 GBP2017-01-31
    Officer
    2011-01-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 11
    192 Leahurst Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,525 GBP2023-08-31
    Officer
    2020-08-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-08-24 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 12
    The Old Rectory The Green, Warmington, Banbury, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    192 Leahurst Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    54 St Marys Lane, Upminster, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,964,746 GBP2024-04-30
    Officer
    2019-10-22 ~ now
    IIF 3 - Director → ME
  • 15
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2022-12-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    Bank House, 6 - 8 Church Street, Church Street, Chorley, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -300,751 GBP2024-03-31
    Officer
    2020-05-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    ACRAMAN (300) LIMITED - 2003-12-04
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 9 - Director → ME
  • 20
    ACRAMAN (286) LIMITED - 2003-02-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 12 - Director → ME
Ceased 23
  • 1
    48 Rockhill Road, Long Buckby, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ 2014-03-21
    IIF 55 - Director → ME
  • 2
    C/o Simon Capaldi Knight Frank Llp, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,988 GBP2024-03-31
    Officer
    2006-08-07 ~ 2006-11-10
    IIF 10 - Director → ME
  • 3
    C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    2,836 GBP2024-03-31
    Officer
    2000-03-09 ~ 2001-10-09
    IIF 35 - Director → ME
  • 4
    CONTINENTAL SHELF 297 LIMITED - 2004-03-29
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 22 - Director → ME
  • 5
    Topps Tiles, Thorpe Way, Grove Park, Leicestershire
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2004-11-30
    IIF 29 - Director → ME
    2007-11-16 ~ 2019-11-30
    IIF 23 - Director → ME
  • 6
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2016-11-25 ~ 2021-03-31
    IIF 26 - Director → ME
  • 7
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2021-03-31
    IIF 4 - Director → ME
  • 8
    PARKSIDE CEILINGS & CERAMICS LIMITED - 1988-07-08
    EDMONDS & RADON LTD - 1984-04-12
    Parkside Barnsdale Way, Enderby, Leicester, England
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2019-11-30
    IIF 28 - Director → ME
  • 9
    Harmile House, 54 St Mary's Lane, Upminster, Essex
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    7,334,814 GBP2024-03-31
    Officer
    2019-10-22 ~ 2021-05-13
    IIF 24 - Director → ME
    2007-03-26 ~ 2010-02-28
    IIF 30 - Director → ME
  • 10
    54 St Marys Lane, Upminster, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,964,746 GBP2024-04-30
    Officer
    2007-02-02 ~ 2010-02-28
    IIF 31 - Director → ME
  • 11
    44 The Pantiles, Tunbridge Wells, Kent
    Active Corporate (3 parents)
    Current Assets (Company account)
    21,052 GBP2024-03-31
    Officer
    2007-04-27 ~ 2008-01-01
    IIF 33 - LLP Designated Member → ME
  • 12
    C/o Topps Tiles Plc, Thorpe Way, Grove Park, Enderby, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    216,257 GBP2018-04-01 ~ 2019-03-31
    Officer
    2019-04-18 ~ 2019-11-30
    IIF 6 - Director → ME
  • 13
    Tiles 4 Less Topps Tiles Grove Park, Thorpe Way, Enderby, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 15 - Director → ME
  • 14
    REPORTENTER LIMITED - 1999-04-08
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (3 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 17 - Director → ME
  • 15
    ACRAMAN (285) LIMITED - 2002-11-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 19 - Director → ME
  • 16
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-03-15 ~ 2019-11-30
    IIF 8 - Director → ME
  • 17
    TILE KINGDOM PLC - 1995-03-10
    CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
    CHINA DEN LIMITED - 1984-05-03
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-12-01 ~ 2019-11-30
    IIF 5 - Director → ME
  • 18
    CONTINENTAL SHELF 273 LIMITED - 2003-07-11
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (5 parents)
    Officer
    2011-10-02 ~ 2019-11-30
    IIF 18 - Director → ME
  • 19
    BEALAW(MAN)2 LIMITED - 2004-09-22
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 16 - Director → ME
  • 20
    BEALAW (MAN) 16 LIMITED - 2006-07-07
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2019-11-30
    IIF 20 - Director → ME
  • 21
    BEALAW(MAN)1 LIMITED - 2004-09-22
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (4 parents)
    Officer
    2007-11-16 ~ 2019-11-30
    IIF 21 - Director → ME
  • 22
    TABLEDOUBLE LIMITED - 1997-05-06
    Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2006-04-01 ~ 2019-11-30
    IIF 7 - Director → ME
  • 23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ 2025-10-22
    IIF 2 - Director → ME
    Person with significant control
    2025-08-21 ~ 2025-10-21
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE

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