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.
Caffrey, Matthew Peter
- British born in May 1974
Caffrey, Matthew Peter
Resident in England
Registered addresses and corresponding companies100 Wood Street, London, EC2V 7AN
IIF 1Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU, United Kingdom
IIF 2 IIF 3 IIF 4100, Wood Street, London, EC2V 7AN, England
IIF 5 IIF 6 IIF 7 (more)(less)100, Wood Street, London, EC2V 7AN, United Kingdom
IIF 9 IIF 105, Hatfields, London, SE1 9PG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Phoenix House, 2 Huddersfield Road, Stalybridge, Greater Manchester, SK15 2QA, United Kingdom
IIF 15Tettenhall College, Wood Road, Wolverhampton, WV6 8QX, United Kingdom
IIF 16The Green House, Lower Green, Wolverhampton, WV6 9AH, England
IIF 17Wood Road, Tettenhall, Wolverhampton, West Midlands, WV6 8QX
IIF 18
- British born in May 1974
Caffrey, Matthew
Resident in England
Registered addresses and corresponding companies - born in May 1974
Caffrey, Matthew Peter
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Caffrey, Matthew Peter
Resident in United Kingdom
Registered addresses and corresponding companiesIccm House, 2 Swallow Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XX, United Kingdom
IIF 23100, Wood Street, London, EC2V 7AN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)125, Wood Street, London, EC2V 7AN
IIF 352nd, Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom
IIF 363rd, Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
IIF 37
- British born in May 1974
Caffrey, Matthew
Resident in Uk
Registered addresses and corresponding companiesHill House, 1 Little New Street, London, EC4A 3TR
IIF 38
- British born in May 1974
Mr Matthew Peter Caffrey
Resident in England
Registered addresses and corresponding companiesPhoenix House, 2 Huddersfield Road, Stalybridge, Greater Manchester, SK15 2QA, United Kingdom
IIF 39
- British born in May 1974
Caffrey, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies
- 1PIMCO 2731 LIMITED - 2008-03-043rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2008-03-05 ~ 2010-03-25IIF 37 - Director → ME
- 2
- 3
- 4AGHOCO 1652 LIMITED - 2018-02-22250 Fowler Avenue, Farnborough, Hampshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-02-26 ~ 2018-10-03IIF 2 - Director → ME
- 5GREATACCRUE LIMITED - 1998-10-13100 Wood Street, LondonActive Corporate (20 parents, 70 offsprings)Officer2016-06-30 ~ 2017-10-16IIF 1 - Director → ME
- 6
FLUIDONE BIDCO LIMITED
118268825 Hatfields, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2019-02-14 ~ 2019-04-29IIF 11 - Director → ME - 7
- 8
- 9
FLUIDONE TOPCO LIMITED
118257325 Hatfields, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2019-02-13 ~ 2020-11-09IIF 13 - Director → ME - 10C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United KingdomActive Corporate (16 parents, 1 offspring)Officer2022-03-09 ~ 2023-05-31IIF 33 - Director → ME
- 11C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-09 ~ 2022-04-11IIF 24 - Director → ME
- 12C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-03-10 ~ 2022-04-11IIF 26 - Director → ME
- 13C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-03-10 ~ 2022-04-11IIF 31 - Director → ME
- 142nd Floor, 100 Wood Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-09-07 ~ dissolvedIIF 36 - Director → ME
- 153 2nd Floor Olympic House, Olympic Way, Wembley, Middlesex, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2011-10-18 ~ 2016-02-03IIF 23 - Director → ME
- 16
- 17LIVINGBRIDGE FS LLP - 2021-11-15100 Wood Street, LondonActive Corporate (12 parents, 3 offsprings)Officer2021-11-25 ~ 2025-12-02IIF 22 - LLP Member → ME
- 18
MOCO BIDCO LIMITED
1246078571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2020-03-06 ~ 2023-05-24IIF 8 - Director → ME - 19MOCO HOLDCO LIMITED - now
MOCO PIKCO LIMITED
- 2025-12-22 1296421371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-10-21 ~ 2023-05-24IIF 9 - Director → ME - 20
- 21
- 22
MOCO PARENTCO LIMITED
1296197771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-10-20 ~ 2023-05-24IIF 10 - Director → ME - 23
MOCO TOPCO LIMITED
1245962471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2020-03-06 ~ 2023-05-24IIF 6 - Director → ME - 24
PENDFREY LTD
13100552Phoenix House, 2 Huddersfield Road, Stalybridge, Greater Manchester, EnglandActive Corporate (2 parents)Officer2020-12-29 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-29 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 25
- 26
PERTH HOLDCO LIMITED
13483769Building A, Riverside Way, Camberley, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-06-29 ~ 2021-07-30IIF 30 - Director → ME - 27
- 28
PERTH TOPCO LIMITED
13478388Building A, Riverside Way, Camberley, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-06-25 ~ 2023-01-12IIF 27 - Director → ME - 29
PIMCO 2947 BIDCO LIMITED
0905098671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2018-02-02 ~ 2020-03-20IIF 20 - Director → ME - 30
PIMCO 2947 TOPCO LIMITED
0905056571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2014-06-27 ~ 2020-03-20IIF 19 - Director → ME - 31Bradmore Business Park Loughborough Road, Bradmore, Nottingham, NottinghamshireActive Corporate (28 parents, 2 offsprings)Officer2013-04-27 ~ 2015-09-14IIF 35 - Director → ME
- 32
SOUTHERN COMMUNICATIONS GROUP LIMITED
10053004Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-03-09 ~ 2021-12-10IIF 40 - Director → ME - 33
SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
10053141Glebe Farm, Down Street, Dummer, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-03-09 ~ 2021-12-10IIF 41 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08 during the appointment or period of control
Dissolved on 2016-04-06 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2010-04-07 ~ dissolvedIIF 38 - Director → ME - 35SYCURIO MIDCO 1 LIMITED - nowPannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-06-17 ~ 2021-06-24IIF 25 - Director → ME
- 36SYCURIO MIDCO 2 LIMITED - nowPannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-06-17 ~ 2021-06-24IIF 28 - Director → ME
- 37SYCURIO MIDCO 3 LIMITED - nowPannell House, Park Street, Guildford, Surrey, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-06-17 ~ 2021-06-24IIF 34 - Director → ME
- 38
TETTENHALL COLLEGE (INCORPORATED)
00141727Wood Road, Tettenhall, Wolverhampton, West MidlandsActive Corporate (58 parents, 1 offspring)Officer2017-03-29 ~ 2023-09-13IIF 18 - Director → ME - 39
TETTENHALL COLLEGE ENTERPRISES LTD
11293295Tettenhall College, Wood Road, Wolverhampton, United KingdomActive Corporate (5 parents)Officer2018-04-05 ~ 2023-09-13IIF 16 - Director → ME - 40
TETTENHALL DISTRICT C.I.C.
157134293 Lower Green, Wolverhampton, EnglandActive Corporate (2 parents)Officer2024-05-10 ~ 2026-05-05IIF 17 - Director → ME
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