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

Mr Matthew Alan William Perrett

    Related profiles found in government register
  • Mr Matthew Alan William Perrett
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

      IIF 1
  • Mr Matthew Alan William Perrett
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom

      IIF 2

    • 1, Quay Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TD, England

      IIF 3 IIF 4 IIF 5
  • Perrett, Matthew Alan William
    British ceo born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Quay Point, Northarbour Road, Portsmouth, PO6 3TD, United Kingdom

      IIF 6
  • Perrett, Matthew Alan William
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-15, Moorgate, London, EC2R 6AD, England

      IIF 7

    • 63-66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom

      IIF 8

    • 1-2 The Quarterdeck, Port Solent, Hampshire, PO6 4TP, England

      IIF 9

    • 1 Quay Point, Northarbour, Portsmouth, Hampshire, PO6 3TD

      IIF 10

    • 1 Quay Point, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TD

      IIF 11 IIF 12 IIF 13

    • 1, Quay Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TD

      IIF 14 IIF 15

    • 1, Quay Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TD, England

      IIF 16 IIF 17 IIF 18

    • Quay Point, Northarbour, Portsmouth, Hampshire, PO6 3TD

      IIF 19 IIF 20 IIF 21

    • Unit 1, Quay Point, Northarbour Road, Portsmouth, PO6 3TD

      IIF 22 IIF 23 IIF 24
  • Perrett, Matthew Alan William
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak Cottage, Burwash Road, Heathfield, East Sussex, TN21 8UE

      IIF 26

    • Farnfields Barn, Pottens Mill Lane, Broad Oak, Heathfield, East Sussex, TN21 8UA, United Kingdom

      IIF 27

    • 1, Quay Point, Northarbour Road, Portsmouth, PO6 3TD, United Kingdom

      IIF 28
  • Perrett, Matthew Alan William
    British managing director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perrett, Matthew
    British chair person born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

      IIF 33

    • Centennium House, 100 Lower Thames Street, 3rd Floor, London, EC3R 6DL, England

      IIF 34
  • Perrett, Matthew
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Quay Point, Northarbour Road, Portsmouth, PO6 3TD, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 15
  • 1
    STR (INTERNATIONAL) LIMITED - 2014-10-21
    STR GROUP LIMITED - 2011-10-03
    STR RAIL LIMITED - 2006-09-18
    1 Quay Point Northarbour Road, Cosham, Portsmouth, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2015-12-31
    Officer
    2017-06-15 ~ dissolved
    IIF 11 - director → ME
  • 2
    GEOSTAFF ASSOCIATES LTD. - 2015-10-15
    VALIDUS ASSOCIATES LTD. - 2015-10-15
    GEOSTAFF INTERIMS LIMITED - 2015-02-17
    1 Quay Point, Northarbour Road, Portsmouth, Hampshire, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-10-09 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1-2 The Quarterdeck, Port Solent, Hampshire, England
    Dissolved corporate (4 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 9 - director → ME
  • 4
    1 Quay Point, Northarbour, Portsmouth, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2015-12-31
    Officer
    2017-06-15 ~ dissolved
    IIF 10 - director → ME
  • 5
    Centennium House 100 Lower Thames Street, 3rd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    33,332 GBP2023-12-31
    Officer
    2021-01-04 ~ now
    IIF 34 - director → ME
  • 6
    Quay Point, Northarbour, Portsmouth, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2015-12-31
    Officer
    2017-06-15 ~ dissolved
    IIF 21 - director → ME
  • 7
    Quay Point, Northarbour, Portsmouth, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    2017-06-15 ~ dissolved
    IIF 20 - director → ME
  • 8
    Unit 1 Quay Point, Northarbour Road, Portsmouth
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2015-12-31
    Officer
    2017-06-15 ~ dissolved
    IIF 22 - director → ME
  • 9
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
    63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -7,596,692 GBP2022-12-31
    Officer
    2019-09-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SALES ENGINEERING AND COMPUTER CONSULTANTS LIMITED - 2007-01-24
    63-66 Hatton Garden, Fifth Floor Suite 23, London, England
    Corporate (3 parents)
    Equity (Company account)
    683,042 GBP2022-12-31
    Officer
    2021-01-04 ~ now
    IIF 33 - director → ME
  • 11
    63-66 Hatton Garden, Fifth Floor Suite 23, London, England, England
    Corporate (2 parents)
    Officer
    2023-06-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GEOSTAFF PERMS LTD. - 2015-10-15
    1 Quay Point, Northarbour Road, Portsmouth, Hampshire, England
    Dissolved corporate (4 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-10-09 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GEOSTAFF GROUP LTD. - 2015-10-15
    JMK RECRUITMENT LIMITED - 2013-10-25
    1 Quay Point, Northarbour Road, Portsmouth, Hampshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -317,255 GBP2015-12-31
    Officer
    2013-11-21 ~ dissolved
    IIF 16 - director → ME
  • 14
    Unit 1 Quay Point, Northarbour Road, Portsmouth
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    2017-06-15 ~ dissolved
    IIF 25 - director → ME
  • 15
    Unit 1 Quay Point, Northarbour Road, Portsmouth
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2015-12-31
    Officer
    2017-06-15 ~ dissolved
    IIF 24 - director → ME
Ceased 16
  • 1
    STR HOLDINGS LIMITED - 2022-07-07
    PITCOMP 346 LIMITED - 2004-12-15
    1 Quay Point, Northarbour Road, Portsmouth, Hampshire
    Corporate (2 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2018-05-11
    IIF 15 - director → ME
  • 2
    1 Quay Point, Northarbour Road, Portsmouth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-05-23 ~ 2018-05-11
    IIF 6 - director → ME
  • 3
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-22 ~ 2013-05-17
    IIF 29 - director → ME
  • 4
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-22 ~ 2013-06-17
    IIF 32 - director → ME
  • 5
    THE ALDRIDGE GROUP LIMITED - 2009-12-04
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2013-06-17
    IIF 31 - director → ME
  • 6
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-01 ~ 2013-06-17
    IIF 30 - director → ME
  • 7
    Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,649 GBP2019-04-30
    Officer
    2015-05-01 ~ 2017-04-18
    IIF 27 - director → ME
  • 8
    EXCIPION LIMITED - 2022-07-07
    1 Quay Point, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-06-15 ~ 2018-05-11
    IIF 19 - director → ME
  • 9
    1 Quay Point, Northarbour Road, Portsmouth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-12-31
    Officer
    2017-06-15 ~ 2018-05-11
    IIF 23 - director → ME
  • 10
    MANDACO 685 LIMITED - 2011-10-03
    1 Quay Point, Northarbour Road, Portsmouth, Hampshire
    Corporate (10 parents, 16 offsprings)
    Officer
    2017-03-10 ~ 2018-05-11
    IIF 14 - director → ME
  • 11
    SOUTHERN TECHNICAL RECRUITMENT LIMITED - 2003-04-04
    1 Quay Point, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2018-05-11
    IIF 13 - director → ME
  • 12
    1 Quay Point, Northarbour Road, Portsmouth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-06-09 ~ 2018-05-11
    IIF 28 - director → ME
  • 13
    1 Quay Point, Northarbour Road, Portsmouth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-06-09 ~ 2018-05-11
    IIF 35 - director → ME
  • 14
    STR TECHNOLOGY LIMITED - 2013-04-18
    STR SERVICE LIMITED - 2005-01-21
    1 Quay Point, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-06-15 ~ 2018-05-11
    IIF 12 - director → ME
  • 15
    THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED - 2015-11-26
    THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED - 2008-12-30
    101 Borough High Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-06 ~ 2003-09-24
    IIF 26 - director → ME
  • 16
    GEOSTAFF GROUP LTD. - 2015-10-15
    JMK RECRUITMENT LIMITED - 2013-10-25
    1 Quay Point, Northarbour Road, Portsmouth, Hampshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -317,255 GBP2015-12-31
    Person with significant control
    2016-10-14 ~ 2017-03-10
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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