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

Matthew Joseph Rourke

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, New Road, Brighton, BN1 1BN, United Kingdom

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Matthew Rourke
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Matthew Joseph Rourke
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30, New Road, Brighton, BN1 1BN, England

      IIF 9
  • Mr Matthew Joseph Rourke
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 18
  • Rourke, Matthew Joseph, Mr.
    British hgcapital employee-partner born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • 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

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

      IIF 26
  • 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

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 35
  • Rourke, Matthew Joseph, Mr.
    British partner private equity born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 36
  • Rourke, Matthew Joseph
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37

    • 30, New Road, Brighton, BN1 1BN, England

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 47
  • Rourke, Matthew Joseph
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 New Road, Brighton, BN1 1BN, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 33, West Street, Brighton, BN1 2RE, England

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64
  • Rourke, Matthew Joseph
    British hgcapital llp partner - invest born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • Rourke, Matthew Joseph
    British investment executive born in September 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Rourke, Matthew Joseph, Mr.
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 71
  • Rourke, Matthew Joseph
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, New Road, Brighton, BN1 1BN, United Kingdom

      IIF 72

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

      IIF 73

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

      IIF 74
  • Rourke, Matthew Joseph
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • Rourke, Matthew Joseph
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77
  • Rourke, Matthew Joseph
    British none born in September 1971

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 25 Moorgate, London, EC2R 6AY

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84
  • Rourke, Matthew Joseph
    born in September 1971

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86
child relation
Offspring entities and appointments
Active 24
  • 1
    30 New Road, Brighton, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    30 New Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-31 ~ now
    IIF 41 - director → ME
  • 3
    COW CORNER 2 GP LLP - 2023-01-13
    30 New Road New Road, Brighton, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    PROJECT POLAR TOPCO LIMITED - 2023-10-27
    AGHOCO 2200 LIMITED - 2022-09-07
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,600,803 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-09-07 ~ now
    IIF 47 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-10-12 ~ now
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    30 New Road 30 New Road, Brighton, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-10-12 ~ now
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ now
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    30 New Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    524,399 GBP2024-03-31
    Officer
    2018-07-31 ~ now
    IIF 44 - director → ME
  • 10
    30 New Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    12,942,055 GBP2024-03-31
    Officer
    2018-01-31 ~ now
    IIF 42 - director → ME
  • 11
    30 New Road, Brighton, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,315,271 GBP2024-03-31
    Officer
    2018-01-26 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    30 New Road New Road, Brighton, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,736,847 GBP2024-03-31
    Officer
    2020-09-29 ~ now
    IIF 70 - director → ME
  • 13
    33 West Street, Brighton, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-06 ~ now
    IIF 51 - director → ME
  • 14
    30 New Road, Brighton, East Sussex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-15 ~ now
    IIF 43 - director → ME
  • 15
    30 New Road, Brighton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2022-12-01 ~ now
    IIF 48 - director → ME
  • 16
    30 New Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    4,442,594 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 17
    30 New Road, Brighton, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-02-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    Atlas Chambers, 33 West Street, Brighton, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,004 GBP2021-09-30
    Officer
    2020-04-07 ~ dissolved
    IIF 53 - director → ME
  • 19
    COW CORNER INVESTMENTS (NO.1) LTD - 2021-09-10
    15 West Street, Brighton, East Sussex, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -173,396 GBP2020-03-31
    Officer
    2018-07-04 ~ now
    IIF 37 - director → ME
  • 20
    Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    120 GBP2021-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 55 - director → ME
  • 21
    3rd Floor 24-32 Stephenson Way, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-02 ~ now
    IIF 49 - director → ME
  • 22
    3rd Floor 24-32 Stephenson Way, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-02 ~ now
    IIF 50 - director → ME
  • 23
    OUTSET LIMITED - 2022-04-11
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-17 ~ now
    IIF 84 - director → ME
  • 24
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    18,703 GBP2023-12-31
    Officer
    2022-03-17 ~ now
    IIF 83 - director → ME
Ceased 53
  • 1
    C/o H G Capital, 2 More London Riverside, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-08 ~ 2018-05-17
    IIF 35 - director → ME
  • 2
    Nile House, Nile Street, Brighton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    944,614 GBP2023-03-31
    Officer
    2019-11-22 ~ 2023-11-24
    IIF 82 - director → ME
    Person with significant control
    2019-11-22 ~ 2019-11-22
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Officer
    2012-09-11 ~ 2017-08-07
    IIF 33 - director → ME
  • 4
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2018-03-12
    IIF 62 - director → ME
  • 5
    22 Grenville Street, Saint Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2018-03-12
    IIF 61 - director → ME
  • 6
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2016-12-07 ~ 2018-03-12
    IIF 25 - director → ME
  • 7
    22 Grenville Street, Jersey
    Corporate (4 parents)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 24 - director → ME
  • 8
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-07-08 ~ 2018-03-12
    IIF 26 - director → ME
  • 9
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-05 ~ 2018-03-12
    IIF 23 - director → ME
  • 10
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 22 - director → ME
  • 11
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 21 - director → ME
  • 12
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-20 ~ 2018-03-12
    IIF 19 - director → ME
  • 13
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-05 ~ 2018-03-12
    IIF 20 - director → ME
  • 14
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2018-03-12
    IIF 65 - director → ME
  • 15
    BR AUDCO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    63,125 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-06-21 ~ 2016-10-31
    IIF 29 - director → ME
  • 16
    BR NACO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    31,612,824 GBP2022-06-30
    Officer
    2016-06-17 ~ 2016-10-31
    IIF 28 - director → ME
  • 17
    30 New Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ 2018-01-31
    IIF 12 - Has significant influence or control → OE
  • 18
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Officer
    2012-07-11 ~ 2017-08-07
    IIF 32 - director → ME
  • 19
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    2nd Floor, Regis House, King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-19 ~ 2018-03-12
    IIF 27 - director → ME
  • 20
    PROJECT POLAR BIDCO LIMITED - 2023-10-27
    AGHOCO 2201 LIMITED - 2022-09-07
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,475,695 GBP2024-05-31
    Officer
    2022-09-07 ~ 2022-11-09
    IIF 39 - director → ME
  • 21
    COW CORNER 2 INVESTOR LP - 2023-01-31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ 2023-05-25
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 22
    30 New Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    524,399 GBP2024-03-31
    Person with significant control
    2018-07-31 ~ 2018-07-31
    IIF 10 - Has significant influence or control → OE
    2018-07-31 ~ 2019-07-30
    IIF 13 - Has significant influence or control → OE
  • 23
    30 New Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    12,942,055 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ 2018-01-31
    IIF 11 - Has significant influence or control → OE
  • 24
    30 New Road New Road, Brighton, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,736,847 GBP2024-03-31
    Person with significant control
    2020-09-29 ~ 2022-12-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    13,315,212 GBP2022-03-31
    Officer
    2019-06-21 ~ 2024-06-12
    IIF 58 - director → ME
  • 26
    30 New Road, Brighton, East Sussex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-11-15 ~ 2021-02-09
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2009-06-01 ~ 2009-11-15
    IIF 86 - llp-member → ME
    2004-06-14 ~ 2008-05-31
    IIF 85 - llp-member → ME
  • 28
    3rd Floor 24-32 Stephenson Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,490,887 GBP2023-07-31
    Officer
    2022-12-07 ~ 2022-12-07
    IIF 75 - director → ME
  • 29
    HILTON SHARP & CLARKE (AUDIT) LTD - 2019-03-22
    15 West Street, Brighton, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-07-12 ~ 2022-05-30
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    D.A. CLARK & CO LIMITED - 2021-04-21
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41,700 GBP2020-03-31
    Officer
    2020-03-31 ~ 2022-05-01
    IIF 46 - director → ME
  • 31
    HEATH SQUARE PRIVATE CLIENT LIMITED - 2022-09-01
    ODT PRIVATE CLIENT LIMITED - 2017-10-23
    15 West Street, Brighton, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    77,473 GBP2020-03-31
    Officer
    2018-09-21 ~ 2022-05-01
    IIF 59 - director → ME
  • 32
    MAITLAND LIMITED - 2020-11-18
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    148,797 GBP2020-03-31
    Officer
    2019-12-06 ~ 2021-12-16
    IIF 77 - director → ME
  • 33
    HILTON SHARP & CLARKE LIMITED - 2019-03-22
    HILTON SHARP & CLARKE SUSSEX LIMITED - 2016-04-18
    15 West Street, Brighton, East Sussex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    906,891 GBP2020-03-31
    Officer
    2018-09-21 ~ 2022-05-01
    IIF 54 - director → ME
  • 34
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Officer
    2012-12-11 ~ 2017-08-07
    IIF 69 - director → ME
  • 35
    2 More London Riverside, London
    Corporate (13 parents, 43 offsprings)
    Officer
    2009-12-01 ~ 2019-03-31
    IIF 71 - llp-member → ME
  • 36
    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
    2018-09-21 ~ 2022-11-30
    IIF 76 - director → ME
  • 37
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 80 - director → ME
  • 38
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 79 - director → ME
  • 39
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 78 - director → ME
  • 40
    30 New Road, Brighton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-06 ~ 2024-10-03
    IIF 52 - director → ME
  • 41
    15 West Street, Brighton, East Sussex, United Kingdom
    Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-09-21 ~ 2021-01-21
    IIF 57 - director → ME
  • 42
    OUTSET (UK) LIMITED - 2022-04-11
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    5,226,439 GBP2021-12-31
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 81 - director → ME
  • 43
    GENGHIS MIDCO LIMITED - 2016-07-25
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2012-07-11 ~ 2017-08-07
    IIF 67 - director → ME
  • 44
    GENGHIS TOPCO LIMITED - 2016-07-25
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Officer
    2012-07-10 ~ 2017-08-07
    IIF 66 - director → ME
  • 45
    GMIFC LIMITED - 2021-01-28
    GRIFFITHS, MCALISTER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 2009-07-29
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    906,735 GBP2022-03-31
    Officer
    2020-09-30 ~ 2023-09-19
    IIF 60 - director → ME
  • 46
    MILLCRAFT INDUSTRIES LIMITED - 1993-03-12
    TERMCASH LIMITED - 1990-09-20
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,518,746 GBP2022-03-31
    Officer
    2020-01-02 ~ 2023-09-12
    IIF 56 - director → ME
  • 47
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (1 parent)
    Officer
    2014-09-26 ~ 2016-11-09
    IIF 36 - director → ME
  • 48
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 34 - director → ME
  • 49
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 17 offsprings)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 31 - director → ME
  • 50
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Officer
    2012-08-30 ~ 2017-08-07
    IIF 68 - director → ME
  • 51
    SURREY 1 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2012-08-02
    IIF 63 - director → ME
  • 52
    SURREY 3 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2012-08-02
    IIF 64 - director → ME
  • 53
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.