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
Individuals in focus
Mr Matthew Allan Rio Green
- British born in August 1982
Mr Matthew Allan Rio Green
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in August 1982
Green, Mr Matthew Allan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom
IIF 6
- British born in August 1982
Rio Green, Matthew Allan
Resident in United Kingdom
Registered addresses and corresponding companiesBiodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom
IIF 7 IIF 8 IIF 9 (more)13, Priory Way, Hitchin, Hertfordshire, SG4 9BJ, England
IIF 1313, Priory Way, Hitchin, SG4 9BJ, England
IIF 14179, Great Portland Street, London, W1W 5PL, England
IIF 15179, Great Portland Street, London, W1W 5PL, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Level 2, 12 St. James's Square, London, SW1Y 4LB, England
IIF 20 IIF 21The Smith's Building, 179 Great Portland Street, London, W1W 5PL
IIF 22 IIF 23 IIF 24The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
IIF 25 IIF 26 IIF 27 (more)The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom
IIF 39 IIF 40 IIF 41 (more)Unit 7, Lawgrove Place, Inveralmond Industrial Estate, Perth, PH1 3XQ, Scotland
IIF 49
- British accountant born in August 1982
Green, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies22, Manchester Square, London, W1U 3PT, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
45
- 1
RIOGREEN HOMES LIMITED
- 2022-10-31 0973778513 Priory Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Officer2015-08-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-17 ~ 2016-08-18IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-08-18 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BIG TREE OVERLAND LIMITED
1525488613 Priory Way, Hitchin, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-11-02 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 3C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (21 parents)Officer2019-11-22 ~ 2023-01-17IIF 41 - Director → ME
- 4C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (21 parents)Officer2019-11-22 ~ 2023-01-17IIF 44 - Director → ME
- 5
CHEETAH BIDCO LIMITED
10819465C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2017-12-11 ~ 2023-01-17IIF 19 - Director → ME - 6
CHEETAH HOLDCO LIMITED
10832166C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 12 offsprings)Officer2017-12-11 ~ 2023-01-17IIF 16 - Director → ME - 7
CREATIVE DEBUTS LTD.
08625450167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (14 parents)Officer2016-04-14 ~ 2019-01-31IIF 17 - Director → ME - 8
EOP DL LIMITED
09525769C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2017-07-06 ~ 2023-01-17IIF 28 - Director → ME - 9BROCKTON NOODLE UK LIMITED - 2016-02-1289 Wardour Street, London, United KingdomActive Corporate (19 parents)Officer2022-09-19 ~ 2023-01-17IIF 15 - Director → ME
- 10
NOMADIC SCOTLAND LTD
SC654045Unit 7 Lawgrove Place, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (4 parents)Officer2024-01-26 ~ nowIIF 49 - Director → MEPerson with significant control2024-01-26 ~ 2024-01-26IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-25 ~ 2024-01-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE OFFICE (BRISTOL1) LIMITED
06293478C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (17 parents)Officer2017-07-06 ~ 2023-01-17IIF 36 - Director → ME - 12
THE OFFICE (FARRINGDON) LIMITED
05510287The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents)Officer2017-07-06 ~ 2023-01-17IIF 25 - Director → ME - 13
THE OFFICE (KIRBY) LIMITED
06356912The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents)Officer2017-07-06 ~ 2023-01-17IIF 26 - Director → ME - 14
THE OFFICE (MARYLEBONE) LIMITED
06356910C/o Bdo Llp, 5 Temple Square, Temple Square, LiverpoolDissolved Corporate (15 parents)Officer2017-07-06 ~ 2023-01-17IIF 29 - Director → ME - 15The Smiths Building, 179 Great Portland Street, LondonActive Corporate (19 parents, 3 offsprings)Officer2017-07-06 ~ 2023-01-17IIF 18 - Director → ME
- 16C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (14 parents, 14 offsprings)Officer2022-09-14 ~ 2023-01-17IIF 47 - Director → ME
- 17
ESSELCO OFFICE LIMITED
- 2017-07-07 07355718The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-02-06 ~ 2023-01-17IIF 34 - Director → ME - 18
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20 05998248The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2017-07-06 ~ 2023-01-17IIF 33 - Director → ME - 19
ESSELCO OFFICE PROPERTIES LIMITED
- 2017-07-07 07355616The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2017-07-06 ~ 2023-01-17IIF 30 - Director → ME - 20
THE OFFICE ISLINGTON LIMITED
04878697C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (19 parents)Officer2017-07-06 ~ 2023-01-17IIF 32 - Director → ME - 21C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-12-21 ~ 2023-01-17IIF 31 - Director → ME
- 22C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-12-21 ~ 2023-01-17IIF 27 - Director → ME
- 23C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-12-22 ~ 2023-01-17IIF 38 - Director → ME
- 24
TOG 4 (OVERSEAS) LIMITED
- 2019-02-08 11123480C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2017-12-22 ~ 2023-01-17IIF 35 - Director → ME - 25
TOG 5 (FRANCE) LIMITED
12002808C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 1 offspring)Officer2019-05-17 ~ 2023-01-17IIF 45 - Director → ME - 26C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 parents, 1 offspring)Officer2019-05-17 ~ 2023-01-17IIF 48 - Director → ME
- 27THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2017-07-06 ~ 2023-01-17IIF 37 - Director → ME
- 28
TOG CH GP LIMITED
12234232The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-09-30 ~ 2023-01-17IIF 40 - Director → ME - 29
TOG CH ONE LIMITED
12233592The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-09-30 ~ 2023-01-17IIF 43 - Director → ME - 30
TOG CH TOPCO LIMITED
12232081The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-09-27 ~ 2023-01-17IIF 46 - Director → ME - 31The Smiths Building, 179-185 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-30 ~ dissolvedIIF 39 - Director → ME
- 32
TOG FITNESS LIMITED
09315745179-185 Great Portland Street, London, EnglandDissolved Corporate (8 parents)Officer2014-12-12 ~ dissolvedIIF 50 - Director → ME - 33
TOG GH HOLDCO LIMITED
13497524Level 2 12 St. James's Square, London, EnglandDissolved Corporate (9 parents)Officer2021-07-06 ~ 2023-01-17IIF 20 - Director → ME - 34
TOG GH PROPCO LIMITED
13497657Level 2 12 St. James's Square, London, EnglandDissolved Corporate (7 parents)Officer2021-07-07 ~ 2023-01-17IIF 21 - Director → ME - 35
TOG UK MEZZCO LTD
11506463C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 1 offspring)Officer2018-08-08 ~ 2023-01-17IIF 24 - Director → ME - 36
TOG UK PLEDGECO LTD
11507332C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-08-08 ~ 2023-01-17IIF 23 - Director → ME - 37
TOG UK PROPERTIES LIMITED
11812838The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2019-02-07 ~ 2023-01-17IIF 6 - Director → ME - 38
TOG UK TOPCO LTD
11504739C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents, 1 offspring)Officer2018-08-07 ~ 2023-01-17IIF 22 - Director → ME - 3935 Great St. Helen's, London, EnglandDissolved Corporate (7 parents)Officer2019-09-30 ~ 2019-09-30IIF 42 - Director → ME
- 40URBAN&CIVIC HINXTON LIMITED - 2025-06-06URBAN&CIVIC HIXTON LIMITED - 2022-09-27Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (10 parents)Officer2025-11-06 ~ nowIIF 9 - Director → ME
- 41Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2025-10-01 ~ nowIIF 12 - Director → ME
- 42Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 8 - Director → ME
- 43Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (7 parents)Officer2025-11-06 ~ nowIIF 10 - Director → ME
- 44Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-11-06 ~ nowIIF 11 - Director → ME
- 45Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 7 - Director → ME
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