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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

Rourke, Matthew Joseph

    Related profiles found in government register
  • Rourke, Matthew Joseph
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Air Street, Brighton, BN1 3FB, England

      IIF 1

    • icon of address 1, Air Street, Brighton, BN1 3FB, United Kingdom

      IIF 2

    • icon of address 4th Floor, Atlas Chambers, 33, West Street, Brighton, East Sussex, BN1 2RE, England

      IIF 3

    • icon of address 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 4
  • Rourke, Matthew Joseph, Mr.
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP

      IIF 5
  • Rourke, Matthew Joseph
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Air Street, Brighton, BN1 3FB, England

      IIF 6

    • icon of address 15 West Street, Brighton, East Sussex, BN1 2RL, United Kingdom

      IIF 7

    • icon of address 30 New Road, Brighton, BN1 1BN, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address 33, West Street, Brighton, BN1 2RE, England

      IIF 11

    • icon of address 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 12

    • icon of address Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England

      IIF 19
  • Rourke, Matthew Joseph
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 20

    • icon of address Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 21
  • Rourke, Matthew Joseph
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 22

    • icon of address Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 23 IIF 24

    • icon of address Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 22, Grenville Street, St Helier, JE4 8PX, Jersey United Kingdom

      IIF 31 IIF 32

    • icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

      IIF 33 IIF 34
  • Rourke, Matthew Joseph
    British hgcapital llp partner - invest born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 2 Babmaes Street, St James, London, SW1Y 6HD, United Kingdom

      IIF 35
  • Rourke, Matthew Joseph
    British investment executive born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rourke, Matthew Joseph
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Metropolitan Wharf, 302 Metropolitan Wharf, 70 Wapping Wall, London, E1W 3SS, England

      IIF 40
  • Rourke, Matthew Joseph
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL, England

      IIF 41

    • icon of address Office C Maple Barn, Beeches Farm Road, Uckfield, East Sussex, TN22 5QD

      IIF 42
  • Rourke, Matthew Joseph
    British none born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Rourke, Matthew Joseph, Mr.
    British hgcapital employee-partner born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 46
  • Rourke, Matthew Joseph, Mr.
    British hgcapital employee-partner inv born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rourke, Matthew Joseph, Mr.
    British hgcapital employee-partner, in born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 53
  • Rourke, Matthew Joseph, Mr.
    British investment executive born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rourke, Matthew Joseph, Mr.
    British investment manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 62
  • Rourke, Matthew Joseph, Mr.
    British partner private equity born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP, England

      IIF 63
  • Rourke, Matthew Joseph
    born in September 1971

    Registered addresses and corresponding companies

    • icon of address C/o Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 64

    • icon of address C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 65
  • Rourke, Matthew
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vinters Business Park, New Cut Road, Maidstone, ME14 5NZ, England

      IIF 66 IIF 67
  • Rourke, Matthew
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25 Moorgate, London, EC2R 6AY

      IIF 68

    • icon of address Sussex Innovation Centre, Science Park Square, Sussex University, Falmer, Brighton, BN1 9SB, England

      IIF 69
  • Matthew Rourke
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 70

    • icon of address 4th Floor Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 71
  • Matthew Joseph Rourke
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Air Street, Brighton, BN1 3FB

      IIF 72

    • icon of address 1, Air Street, Brighton, BN1 3FB, England

      IIF 73

    • icon of address 1, Air Street, Brighton, BN1 3FB, United Kingdom

      IIF 74

    • icon of address 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 75

    • icon of address 4th Floor, Atlas Chambers, 33 West Street, Brighton, BN1 2RE, United Kingdom

      IIF 76

    • icon of address 4th Floor, Atlas Chambers, 33, West Street, Brighton, East Sussex, BN1 2RE, England

      IIF 77

    • icon of address 4th Floor Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 78
  • Mr Matthew Joseph Rourke
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 New Road, Brighton, East Sussex, BN1 1BN, England

      IIF 79

    • icon of address 30 New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 80 IIF 81

    • icon of address 34 Eaton Place, Brighton, East Sussex, BN2 1EG, England

      IIF 82

    • icon of address Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 83

    • icon of address Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 84 IIF 85 IIF 86

    • icon of address Sussex Innovation Centre, Science Park Square, Sussex University, Falmer, Brighton, BN1 9SB, England

      IIF 87
  • Matthew Joseph Rourke
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Air Street, Brighton, BN1 3FB, England

      IIF 88
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 30 New Road, Brighton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-10-19 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-29 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of address 30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 14 - Director → ME
  • 4
    COW CORNER 2 GP LLP - 2023-01-13
    icon of address 30 New Road New Road, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    IIF 77 - Has significant influence or control → OE
  • 5
    AGHOCO 2200 LIMITED - 2022-09-07
    PROJECT POLAR TOPCO LIMITED - 2023-10-27
    icon of address Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,500,758 GBP2024-06-01 ~ 2025-05-31
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-12 ~ now
    IIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    icon of address 30 New Road 30 New Road, Brighton, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-12 ~ now
    IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    IIF 70 - Right to surplus assets - More than 50% but less than 75% → OE
  • 10
    icon of address 30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    524,399 GBP2024-03-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address 30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,942,055 GBP2024-03-31
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 15 - Director → ME
  • 12
    icon of address 30 New Road, Brighton, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,315,271 GBP2024-03-31
    Officer
    icon of calendar 2018-01-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 13
    icon of address 30 New Road New Road, Brighton, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,736,847 GBP2024-03-31
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address 33 West Street, Brighton, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address 30 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 16 - Director → ME
  • 16
    icon of address 30 New Road, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 8 - Director → ME
  • 17
    icon of address 30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,442,594 GBP2024-03-31
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 30 New Road, Brighton, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-02-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 19
    icon of address Atlas Chambers, 33 West Street, Brighton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,004 GBP2021-09-30
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 23 - Director → ME
  • 20
    COW CORNER INVESTMENTS (NO.1) LTD - 2021-09-10
    icon of address 15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -173,396 GBP2020-03-31
    Officer
    icon of calendar 2018-07-04 ~ now
    IIF 7 - Director → ME
  • 21
    icon of address Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    120 GBP2021-09-30
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    IIF 25 - Director → ME
  • 22
    icon of address 3rd Floor 24-32 Stephenson Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 9 - Director → ME
  • 23
    icon of address 3rd Floor 24-32 Stephenson Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,806,061 GBP2022-12-02 ~ 2024-03-31
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 10 - Director → ME
  • 24
    OUTSET LIMITED - 2022-04-11
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 67 - Director → ME
  • 25
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    18,703 GBP2023-12-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 66 - Director → ME
Ceased 53
  • 1
    icon of address C/o H G Capital, 2 More London Riverside, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-01-08 ~ 2018-05-17
    IIF 62 - Director → ME
  • 2
    icon of address Nile House, Nile Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    944,614 GBP2023-03-31
    Officer
    icon of calendar 2019-11-22 ~ 2023-11-24
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2019-11-22
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-11 ~ 2017-08-07
    IIF 60 - Director → ME
  • 4
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2018-03-12
    IIF 32 - Director → ME
  • 5
    icon of address 22 Grenville Street, Saint Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2018-03-12
    IIF 31 - Director → ME
  • 6
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-07 ~ 2018-03-12
    IIF 52 - Director → ME
  • 7
    icon of address 22 Grenville Street, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ 2018-03-12
    IIF 51 - Director → ME
  • 8
    icon of address 22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ 2018-03-12
    IIF 53 - Director → ME
  • 9
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ 2018-03-12
    IIF 50 - Director → ME
  • 10
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ 2018-03-12
    IIF 49 - Director → ME
  • 11
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ 2018-03-12
    IIF 48 - Director → ME
  • 12
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ 2018-03-12
    IIF 46 - Director → ME
  • 13
    COGITAL TOPCO LIMITED - 2020-10-12
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-05 ~ 2018-03-12
    IIF 47 - Director → ME
  • 14
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2018-03-12
    IIF 35 - Director → ME
  • 15
    BR AUDCO LIMITED - 2016-10-31
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    52,294 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-06-21 ~ 2016-10-31
    IIF 56 - Director → ME
  • 16
    BR NACO LIMITED - 2016-10-31
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    58,758,983 GBP2024-06-30
    Officer
    icon of calendar 2016-06-17 ~ 2016-10-31
    IIF 55 - Director → ME
  • 17
    icon of address 30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-31 ~ 2018-01-31
    IIF 81 - Has significant influence or control → OE
  • 18
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-11 ~ 2017-08-07
    IIF 59 - Director → ME
  • 19
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    icon of address 2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-19 ~ 2018-03-12
    IIF 54 - Director → ME
  • 20
    PROJECT POLAR BIDCO LIMITED - 2023-10-27
    AGHOCO 2201 LIMITED - 2022-09-07
    icon of address Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -15,197,201 GBP2025-05-31
    Officer
    icon of calendar 2022-09-07 ~ 2022-11-09
    IIF 20 - Director → ME
  • 21
    COW CORNER 2 INVESTOR LP - 2023-01-31
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-19 ~ 2023-05-25
    IIF 71 - Right to surplus assets - 75% or more → OE
  • 22
    icon of address 30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    524,399 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-31 ~ 2019-07-30
    IIF 82 - Has significant influence or control → OE
    icon of calendar 2018-07-31 ~ 2018-07-31
    IIF 79 - Has significant influence or control → OE
  • 23
    icon of address 30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,942,055 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-31 ~ 2018-01-31
    IIF 80 - Has significant influence or control → OE
  • 24
    icon of address 30 New Road New Road, Brighton, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,736,847 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-29 ~ 2022-12-02
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    13,315,212 GBP2022-03-31
    Officer
    icon of calendar 2019-06-21 ~ 2024-06-12
    IIF 28 - Director → ME
  • 26
    icon of address 30 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-11-15 ~ 2021-02-09
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DELOITTE & TOUCHE LLP - 2008-12-01
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (818 parents, 31 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2009-11-15
    IIF 65 - LLP Member → ME
    icon of calendar 2004-06-14 ~ 2008-05-31
    IIF 64 - LLP Member → ME
  • 28
    icon of address 3rd Floor 24-32 Stephenson Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,490,887 GBP2023-07-31
    Officer
    icon of calendar 2022-12-07 ~ 2022-12-07
    IIF 40 - Director → ME
  • 29
    HILTON SHARP & CLARKE (AUDIT) LTD - 2019-03-22
    icon of address 15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-07-12 ~ 2022-05-30
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    D.A. CLARK & CO LIMITED - 2021-04-21
    icon of address Second Floor, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41,700 GBP2020-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2022-05-01
    IIF 21 - Director → ME
  • 31
    ODT PRIVATE CLIENT LIMITED - 2017-10-23
    HEATH SQUARE PRIVATE CLIENT LIMITED - 2022-09-01
    icon of address 15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    77,473 GBP2020-03-31
    Officer
    icon of calendar 2018-09-21 ~ 2022-05-01
    IIF 29 - Director → ME
  • 32
    MAITLAND LIMITED - 2020-11-18
    icon of address 3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    148,797 GBP2020-03-31
    Officer
    icon of calendar 2019-12-06 ~ 2021-12-16
    IIF 42 - Director → ME
  • 33
    HILTON SHARP & CLARKE SUSSEX LIMITED - 2016-04-18
    HILTON SHARP & CLARKE LIMITED - 2019-03-22
    icon of address 15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    906,891 GBP2020-03-31
    Officer
    icon of calendar 2018-09-21 ~ 2022-05-01
    IIF 24 - Director → ME
  • 34
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-11 ~ 2017-08-07
    IIF 39 - Director → ME
  • 35
    icon of address 2 More London Riverside, London
    Active Corporate (13 parents, 47 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2019-03-31
    IIF 5 - LLP Member → ME
  • 36
    icon of address Heath Square, Boltro Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2021-04-30
    Officer
    icon of calendar 2018-09-21 ~ 2022-11-30
    IIF 41 - Director → ME
  • 37
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ 2015-12-22
    IIF 45 - Director → ME
  • 38
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ 2015-12-22
    IIF 44 - Director → ME
  • 39
    icon of address Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ 2015-12-22
    IIF 43 - Director → ME
  • 40
    icon of address 30 New Road, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-06 ~ 2024-10-03
    IIF 22 - Director → ME
  • 41
    icon of address 15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2018-09-21 ~ 2021-01-21
    IIF 27 - Director → ME
  • 42
    OUTSET (UK) LIMITED - 2022-04-11
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    5,226,439 GBP2021-12-31
    Officer
    icon of calendar 2022-03-17 ~ 2022-03-17
    IIF 68 - Director → ME
  • 43
    GENGHIS MIDCO LIMITED - 2016-07-25
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2017-08-07
    IIF 37 - Director → ME
  • 44
    GENGHIS TOPCO LIMITED - 2016-07-25
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2017-08-07
    IIF 36 - Director → ME
  • 45
    GMIFC LIMITED - 2021-01-28
    GRIFFITHS, MCALISTER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 2009-07-29
    icon of address 5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    906,735 GBP2022-03-31
    Officer
    icon of calendar 2020-09-30 ~ 2023-09-19
    IIF 30 - Director → ME
  • 46
    MILLCRAFT INDUSTRIES LIMITED - 1993-03-12
    TERMCASH LIMITED - 1990-09-20
    icon of address 5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,518,746 GBP2022-03-31
    Officer
    icon of calendar 2020-01-02 ~ 2023-09-12
    IIF 26 - Director → ME
  • 47
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-26 ~ 2016-11-09
    IIF 63 - Director → ME
  • 48
    NATIONS HOLDCO LIMITED - 2013-08-30
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-18 ~ 2018-02-15
    IIF 61 - Director → ME
  • 49
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-18 ~ 2018-02-15
    IIF 58 - Director → ME
  • 50
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-30 ~ 2017-08-07
    IIF 38 - Director → ME
  • 51
    SURREY 1 LIMITED - 2007-03-05
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2012-08-02
    IIF 33 - Director → ME
  • 52
    SURREY 3 LIMITED - 2007-03-05
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2012-08-02
    IIF 34 - Director → ME
  • 53
    NATIONS BIDCO LIMITED - 2013-08-30
    NAIR & CO BIDCO LIMITED - 2014-05-13
    RADIUS BIDCO LIMITED - 2019-03-29
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2018-02-15
    IIF 57 - Director → ME

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