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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 Colin

    Related profiles found in government register
  • Harrison, Matthew Colin
    born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF, England

      IIF 1

    • 3rd Floor, 12, Charles Ii Street, London, Greater London, SW1Y 4QU, United Kingdom

      IIF 2

    • 5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 3

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 4

    • 1, Queen Annes Road, Windsor, SL4 2BJ, England

      IIF 5

    • Southmead, Queen Annes Road, Windsor, SL4 2BJ, United Kingdom

      IIF 6
  • Harrison, Matthew Colin
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, Gregories Road, Beaconsfield, HP9 1HT, England

      IIF 7

    • 20, Old Bailey, London, EC4M 7LN

      IIF 8

    • 20, Old Bailey, London, EC4M 7LN, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • 5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 14

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 19

    • Hill House, 1 Little New Street, London, London, EC4A 3BQ

      IIF 20

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 21 IIF 22

    • Third Floor 12, Charles 11 Street, London, SW1 4QU

      IIF 23

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

    • Third Floor, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Third Floor Number 12, Charles Ii Street, London, SW1 4QU, Uk

      IIF 32

    • Unit G.01, Cargo Works, 1-2 Hatfields, London, SE1 9PG, England

      IIF 33

    • Southmead, Queen Annes Road, Windsor, Berkshire, SL4 2BJ, United Kingdom

      IIF 34
  • Harrison, Matthew Colin
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Old Queen Street, 5th Floor, Westminster, London, SW1H 9JA, United Kingdom

      IIF 35
  • Harrison, Matthew Colin
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

      IIF 36 IIF 37
  • Harrison, Matt
    British cfo born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 1 Old Queen Street, London, SW1H 9JA, United Kingdom

      IIF 38
  • Mr Matthew Colin Harrison
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amadeus House, 27b Floral Street, London, WC2E 9DP, United Kingdom

      IIF 39

    • 1, Queen Annes Road, Windsor, Berkshire, SL4 2BJ, England

      IIF 40

    • 1, Queen Annes Road, Windsor, SL4 2BJ, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • Southmead, Queen Annes Road, Windsor, Berkshire, SL4 2BJ, United Kingdom

      IIF 45

    • Southmead, Queen Annes Road, Windsor, SL4 2BJ, United Kingdom

      IIF 46

    • Pioneer Way, Castleford, Yorkshire, WF10 5QU, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 39
  • 1
    ACPL (NOMINEES) 2 LIMITED
    - now 01740547 10704916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-05
    Dissolved on 2024-12-26
    CANDOVER (TRUSTEES) LIMITED
    - 2017-04-03 01740547
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    2009-06-30 ~ 2020-09-28
    IIF 7 - Director → ME
  • 2
    ACPL (NOMINEES) LIMITED
    10704916 01740547
    Amadeus House, 27b Floral Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ACPL 2005 DIRECT INVESTMENT PLAN LIMITED
    - now SC285399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Due to be dissolved on 2019-08-10 during the appointment or period of control
    CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED
    - 2017-05-09 SC285399
    CANDOVER 2005 FUND LIMITED - 2006-04-03
    LOTHIAN SHELF (284) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-06-30 ~ dissolved
    IIF 27 - Director → ME
  • 4
    ACPL 2005 FUND SCOTLAND LIMITED
    - now SC285400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-04
    Dissolved on 2022-05-01
    CANDOVER 2005 FUND SCOTLAND LIMITED
    - 2017-05-17 SC285400 SC219441
    LOTHIAN SHELF (285) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2018-04-18
    IIF 24 - Director → ME
  • 5
    ALCONTROL TOP-UP LIMITED
    - now 06704653
    OUSEBROOK LIMITED - 2008-10-17
    Third Floor, 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 6
    ARLE CANDLE LLP
    OC377812
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 7
    ARLE CAPITAL INVESTMENTS LIMITED
    - now 07991727
    DE FACTO 1956 LIMITED
    - 2012-07-03 07991727 08025741... (more)
    12 Charles 11 Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 8
    ARLE CAPITAL MANAGEMENT LIMITED
    - now 08025741
    DE FACTO 1957 LIMITED
    - 2012-07-04 08025741 07981569... (more)
    Third Floor Number 12, Charles Ii Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 9
    ARLE HERITAGE LLP
    - now OC358027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-17 during the appointment or period of control
    Dissolved on 2017-06-29 during the appointment or period of control
    ARLE LEGACY LLP
    - 2011-12-21 OC358027
    ARLE CAPITAL LLP
    - 2011-12-13 OC358027 OC370932... (more)
    ARLE CAPITAL PARTNERS LLP
    - 2011-06-16 OC358027 14258654... (more)
    1 More London Place, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-12-06 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 10
    ARLE PARTNERS LIMITED
    - now 07368776
    DE FACTO 1792 LIMITED - 2010-09-16
    Third Floor, 12 Charles Ii Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 31 - Director → ME
  • 11
    ARLE SERVICES LIMITED
    - now 07389369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27 during the appointment or period of control
    Dissolved on 2019-07-09 during the appointment or period of control
    DE FACTO 1797 LIMITED - 2010-10-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-11-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control → OE
  • 12
    CANDLE GP LIMITED
    - now 07441816
    ZEBRABAY LIMITED - 2010-12-15
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-03-26 ~ dissolved
    IIF 18 - Director → ME
  • 13
    CANDOVER 2001 FUND (SCOTLAND) LIMITED
    SC219441 SC285400
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 14
    CANDOVER 2008 INITIAL LP CO LIMITED
    06520715
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-06-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 15
    CANDOVER EASTERN EUROPEAN PARTNERS LIMITED
    - now 06560665
    CANDOVER EASTERN EUROPE PARTNERS LIMITED - 2008-05-28
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 8 - Director → ME
  • 16
    CANDOVER NOMINEES LIMITED
    - now 01722671
    CANDOVER-PAC (TCG) LIMITED - 1987-07-15
    CANDOVER-PAC (PI) LIMITED - 1984-02-06
    AUDLEYWEB LIMITED - 1983-07-29
    Third Floor, 12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 11 - Director → ME
  • 17
    CANDOVER REALISATIONS LIMITED
    - now 01699567
    SKYWIDE LIMITED - 1983-02-28
    20 Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 18
    CANDOVER SERVICES LIMITED
    - now 01478153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Due to be dissolved on 2022-05-25
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-06-30 ~ 2011-04-19
    IIF 9 - Director → ME
  • 19
    CHARLES II STREET LIMITED
    - now 07368696
    ARLE DORMANT NO. 1 LIMITED
    - 2011-09-29 07368696
    ARLE INVESTMENTS LIMITED
    - 2011-09-22 07368696
    DE FACTO 1793 LIMITED - 2010-09-16
    Unit G.01, Cargo Works, 1-2 Hatfields, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 33 - Director → ME
  • 20
    COGNITION PARTNERS LIMITED
    - now 12171041
    EMERGENCE PARTNERS LIMITED
    - 2024-06-04 12171041
    GREENHOUSE AI LIMITED - 2019-11-08
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-25 ~ 2024-09-13
    IIF 38 - Director → ME
  • 21
    ESPARTACO GP LIMITED
    - now 07225977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Dissolved on 2020-10-13 during the appointment or period of control
    DE FACTO 1759 LIMITED
    - 2010-06-22 07225977 07046007... (more)
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 22
    EU LEV LOAN INVESTOR LIMITED
    09578573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27 during the appointment or period of control
    Dissolved on 2020-12-15 during the appointment or period of control
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 23
    FAIRFIELD BIDCO LIMITED
    08864097 08956258
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2017-02-28
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 24
    FAIRFIELD MIDCO LIMITED
    08956258 08864097
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-03-24 ~ 2017-02-28
    IIF 36 - Director → ME
  • 25
    HOARE CANDOVER LIMITED
    - now 01759366
    MEADDONE LIMITED - 1983-12-13
    20 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 10 - Director → ME
  • 26
    MLH ADVISORS LIMITED
    10552365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-28 during the appointment or period of control
    Due to be dissolved on 2022-11-10 during the appointment or period of control
    Southmead, Queen Annes Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 27
    MLH CAPITAL ADVISORS LLP
    OC436805
    Southmead, Queen Annes Road, Windsor, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to surplus assets - 75% or more → OE
    IIF 46 - Right to appoint or remove members → OE
  • 28
    MONKWOOD MIP GP LIMITED
    SC441644 SL012306
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 28 - Director → ME
  • 29
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED
    - 2018-02-01 01517104 14258654... (more)
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (58 parents, 16 offsprings)
    Officer
    2009-07-09 ~ 2018-01-02
    IIF 17 - Director → ME
    Person with significant control
    2016-09-30 ~ 2017-07-27
    IIF 44 - Has significant influence or control → OE
  • 30
    OLD BAILEY 2005 LLP
    OC318823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Dissolved on 2020-01-16 during the appointment or period of control
    22 York Buildings John Adams Street, London
    Dissolved Corporate (85 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 31
    PVAI UK OPCO LIMITED
    14521289
    5th Floor 1 Old Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 14 - Director → ME
  • 32
    S-LABS (PVCO) LIMITED
    14319927
    123 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-26 ~ 2024-07-22
    IIF 35 - Director → ME
  • 33
    SALHOUSE MIP GP LIMITED
    SC441643 SL012307
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 25 - Director → ME
  • 34
    SF OFFSHORE POWER AND CONTROL BIDCO LIMITED
    09306315 09306258
    Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2014-11-25
    IIF 29 - Director → ME
  • 35
    SF OFFSHORE POWER AND CONTROL MIDCO LIMITED
    09306258 09306315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18
    Dissolved on 2019-09-24
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2014-11-25
    IIF 30 - Director → ME
  • 36
    SMITHFIELD CAPITAL PARTNERS LIMITED
    - now 07368780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-15 during the appointment or period of control
    Dissolved on 2017-08-23 during the appointment or period of control
    SMITHFIELD INVESTMENT HOLDINGS LIMITED
    - 2016-02-04 07368780
    ARLE INVESTMENT HOLDINGS LIMITED
    - 2015-03-09 07368780
    ARLE CAPITAL NO. 1 LIMITED
    - 2011-10-04 07368780
    ARLE CAPITAL LIMITED
    - 2011-06-15 07368780 OC370932... (more)
    DE FACTO 1794 LIMITED - 2010-09-16
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-11-29 ~ dissolved
    IIF 20 - Director → ME
  • 37
    STANLEY CAPITAL PARTNERS LLP
    OC438675
    123 Victoria Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2021-11-02 ~ now
    IIF 3 - LLP Designated Member → ME
  • 38
    THE FIELDSMITH GROUP LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-13
    Dissolved on 2021-05-09
    THE SMITHFIELD GROUP LLP
    - 2019-01-18 OC370932 11074871
    SMITHFIELD GROUP LLP
    - 2016-05-17 OC370932
    ARLE CAPITAL LLP
    - 2015-11-12 OC370932 OC358027... (more)
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2011-12-20 ~ 2017-03-31
    IIF 2 - LLP Designated Member → ME
  • 39
    TICHBORNE HOLDINGS LLP
    OC420465
    1 Queen Annes Road, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 5 - LLP Designated Member → ME

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