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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

Cooper, Matthew Jonathan

    Related profiles found in government register
  • Cooper, Matthew Jonathan
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Princes Mews, London, W2 4NX, United Kingdom

      IIF 1
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 2 IIF 3
    • 66, Chiltern Street, London, W1U 4JT

      IIF 4
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 5
  • Cooper, Matthew Jonathan
    American born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 09777752 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
    • 47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom

      IIF 7
    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 8
    • 14, Princes Mews, London, W2 4NX, England

      IIF 9
    • 2, Marylebone Road, London, NW1 4DF, United Kingdom

      IIF 10
    • 31, Hereford Square, London, SW7 4NB

      IIF 11
    • Coronet Street, London, N1 6HD

      IIF 12
  • Cooper, Matthew Jonathan
    American business consultant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Water Lane, London, NW1 8NZ, England

      IIF 13
    • 31, Hereford Square, London, SW7 4NB

      IIF 14
  • Cooper, Matthew Jonathan
    American business man born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Princes Mews, London, W2 4NX, England

      IIF 15
  • Cooper, Matthew Jonathan
    American businessman born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 16
  • Cooper, Matthew Jonathan
    American chairman born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 17
  • Cooper, Matthew Jonathan
    American company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Princes Mews, London, W2 4NX, England

      IIF 18
    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 19 IIF 20
    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 21
    • Kingsgate, High Street, Redhill, RH1 1SG, England

      IIF 22
  • Cooper, Matthew Jonathan
    American consultant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Matthew Jonathan
    American corporate finance born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 2 Wellington Place, Leeds, LS1 4AP

      IIF 29 IIF 30
  • Cooper, Matthew Jonathan
    American director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England

      IIF 31
    • 47, Butt Road, Colchester, CO3 3BZ, England

      IIF 32
    • 6th Floor, 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP

      IIF 33 IIF 34 IIF 35
    • Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 36
    • 14, Princes Mews, London, W2 4NX, England

      IIF 37 IIF 38
    • 20, Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 39
    • 31, Hereford Square, London, SW7 4NB

      IIF 40 IIF 41 IIF 42
    • 40, Bernard Street, London, WC1N 1LE, England

      IIF 43 IIF 44
    • 6th Floor, 33 Holborn, London, England, EC1N 2HT

      IIF 45
    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 46
    • Tavistock House, Tavistock Square, London, WC1H 9JJ

      IIF 47
    • Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, RG10 9NN, United Kingdom

      IIF 48
  • Cooper, Matthew Jonathan
    American finance born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Hereford Square, London, SW7 4NB

      IIF 49
  • Cooper, Matthew Jonathan
    American non exec director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 1 Harlequin House, 7 High Street, Teddington, Middlesex, TW11 8EE

      IIF 50
  • Cooper, Matthew Jonathan
    American non-executive director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Paul Street, London, EC2A 4JY, England

      IIF 51
  • Cooper, Matthew Jonathan
    American none born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Hereford Square, London, SW7 4NB

      IIF 52
  • Cooper, Matthew Jonathan
    American business consultant born in December 1966

    Registered addresses and corresponding companies
    • Flat 14, 6 Exchange Court, London, WC2R 0PP

      IIF 53
  • Cooper, Matthew Jonathan
    American principal managing director born in December 1966

    Registered addresses and corresponding companies
  • Cooper, Matthew
    British managing director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 56
  • Mr Matthew Jonathan Cooper
    American born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 55
  • 1
    10DUKE SOFTWARE LTD.
    - now 04499114
    ELYSIUM INFORMATION LIMITED - 2006-07-07
    85 Bayham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-05-25 ~ 2014-03-21
    IIF 13 - Director → ME
  • 2
    ABAL (GOSWELL) LIMITED - now
    IMAGINATIK (GOSWELL) LIMITED
    - 2019-03-07 05770669
    IMAGINATIK HOLDINGS PLC - 2006-09-07
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-03-18 ~ 2018-06-04
    IIF 19 - Director → ME
  • 3
    ACCESSO TECHNOLOGY GROUP PLC
    - now 03959429 08760856
    LO-Q PLC
    - 2013-11-11 03959429 08760856
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2012-09-01 ~ 2016-03-18
    IIF 48 - Director → ME
  • 4
    ACTIV8 INTELLIGENCE LIMITED
    - now 05384841
    ACTIVE8 HUMAN RESOURCES LIMITED - 2007-03-02
    Estate House, Evesham Street, Redditch, Worcestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-05-15 ~ 2009-09-24
    IIF 42 - Director → ME
  • 5
    CAPITAL ONE (EUROPE) PLC - now
    CAPITAL ONE BANK (EUROPE) PLC
    - 2010-11-19 03879023 03503052
    CAPITAL ONE FINANCIAL SERVICES PLC
    - 2000-07-14 03879023
    STORMFIELD SYSTEMS LIMITED
    - 2000-06-21 03879023
    Trent House, Station Street, Nottingham
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-06-13 ~ 2001-01-30
    IIF 54 - Director → ME
  • 6
    CAPITAL ONE HOLDINGS LIMITED
    - now 03861423 05097322
    RUSHFIELD MARKETING LIMITED
    - 2000-06-19 03861423
    Trent House, Station Street, Nottingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-06-13 ~ 2001-01-30
    IIF 55 - Director → ME
  • 7
    CARBON LEADERSHIP LLP
    OC340895
    85 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-12-01 ~ 2012-05-31
    IIF 4 - LLP Member → ME
    2014-06-01 ~ 2022-04-05
    IIF 5 - LLP Member → ME
  • 8
    CARBON SEARCH LIMITED
    - now 03885332
    E BUSINESS PEOPLE LIMITED - 2001-10-23
    Flat 3 59 Holland Park, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-11-01 ~ 2008-12-01
    IIF 52 - Director → ME
  • 9
    CATCHAPP LTD
    09777752
    85 Great Portland Street, London
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 6 - Director → ME
  • 10
    CIRCUS SPACE EVENTS LIMITED
    - now 04027679
    TRUSHELFCO (NO.2692) LIMITED - 2000-08-03
    Coronet Street, London
    Dissolved Corporate (76 parents)
    Officer
    2015-07-02 ~ 2019-07-26
    IIF 12 - Director → ME
  • 11
    CLEARLY SO LIMITED
    - now 06686965 06771880
    SOCIALINVESTMENTS.COM LIMITED - 2009-03-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2018-07-31
    IIF 51 - Director → ME
  • 12
    EV 1 CARRY LLP
    OC441999
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    IIF 1 - LLP Designated Member → ME
  • 13
    EV CARRY 2 LLP
    - now OC454864
    EV CARRY II LLP
    - 2024-12-24 OC454864
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 3 - LLP Designated Member → ME
  • 14
    EXCEPTIONAL VENTURES LLP
    OC440667
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-17 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    INDEPENDENT GROWTH FINANCE LIMITED
    - now 10077673 04017149... (more)
    LINCOLN TOPCO LIMITED
    - 2016-07-07 10077673
    Kingsgate, High Street, Redhill, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-04-11 ~ 2019-05-23
    IIF 22 - Director → ME
  • 16
    INTREPID OWLS LTD
    11402887
    47 Butt Road, Colchester, Essex, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-01-06 ~ 2025-10-21
    IIF 7 - Director → ME
  • 17
    KNOWLEDGE & MERCHANDISING INC. LTD
    02808675 04276412
    71 Kingsway, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-08-09 ~ 2013-05-31
    IIF 50 - Director → ME
  • 18
    LIVE TECH GAMES LTD
    12534135
    The Lexicon Mount Street, Quantuma Advisory Limited, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2021-07-26 ~ now
    IIF 9 - Director → ME
  • 19
    MOLO TECH LTD
    10510180
    70 St. Mary Axe, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2021-05-18 ~ 2022-04-20
    IIF 17 - Director → ME
  • 20
    MY DISH LIMITED
    06136574
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2008-01-08 ~ 2014-03-12
    IIF 41 - Director → ME
  • 21
    NATIONAL CENTRE FOR CIRCUS ARTS
    - now 02553293 02803347
    THE CIRCUS SPACE - 2013-08-29
    Coronet Street, London
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2015-07-02 ~ 2019-07-26
    IIF 27 - Director → ME
  • 22
    NATIONAL CENTRE FOR CIRCUS ARTS ENTERPRISES LIMITED - now
    CIRCUS SPACE PROPERTY COMPANY LIMITED
    - 2024-08-22 02803347
    TRUSHELFCO (NO. 1895) LIMITED - 1993-05-27
    Coronet Street, London
    Active Corporate (74 parents)
    Officer
    2015-07-02 ~ 2019-07-26
    IIF 28 - Director → ME
  • 23
    OCTOPUS APOLLO VCT 1 PLC
    - now 05770752 06259863... (more)
    APOLLO VCT 1 PLC
    - 2008-11-10 05770752 05770744
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 29 - Director → ME
  • 24
    OCTOPUS APOLLO VCT 2 PLC
    - now 05770744 06259863... (more)
    APOLLO VCT 2 PLC
    - 2008-11-10 05770744 05770752
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 30 - Director → ME
  • 25
    OCTOPUS APOLLO VCT PLC
    - now 05840377 08125734... (more)
    OCTOPUS APOLLO VCT 3 PLC
    - 2012-09-27 05840377 08125734... (more)
    OCTOPUS PROTECTED VCT PLC
    - 2010-08-12 05840377 06614754
    6th Floor 33 Holborn, London, England
    Active Corporate (22 parents, 28 offsprings)
    Officer
    2006-07-17 ~ 2016-01-27
    IIF 46 - Director → ME
  • 26
    OCTOPUS CAPITAL LIMITED
    - now 03981143 03942880
    OCTOPUS CAPITAL PLC
    - 2006-07-07 03981143 03942880
    6th Floor, 33 Holborn, London
    Active Corporate (23 parents, 39 offsprings)
    Officer
    2001-07-01 ~ 2022-09-14
    IIF 21 - Director → ME
  • 27
    OCTOPUS ECLIPSE VCT 2 PLC
    - now 05260491 06259830... (more)
    ECLIPSE VCT 2 PLC
    - 2008-11-12 05260491 05487724... (more)
    6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 35 - Director → ME
  • 28
    OCTOPUS ECLIPSE VCT 3 PLC
    - now 05487724 06495924... (more)
    ECLIPSE VCT 3 PLC
    - 2008-12-10 05487724 05260491... (more)
    6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 34 - Director → ME
  • 29
    OCTOPUS ECLIPSE VCT 4 PLC
    - now 05487744 06260104... (more)
    ECLIPSE VCT 4 PLC
    - 2008-12-10 05487744 05487724... (more)
    6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-08-02 ~ dissolved
    IIF 33 - Director → ME
  • 30
    OCTOPUS ECLIPSE VCT PLC
    - now 05074325 06259835... (more)
    ECLIPSE VCT PLC
    - 2008-11-12 05074325 05260491... (more)
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2004-04-06 ~ dissolved
    IIF 36 - Director → ME
  • 31
    OCTOPUS INVESTMENTS LIMITED
    - now 03942880
    OCTOPUS ASSET MANAGEMENT LIMITED
    - 2006-07-26 03942880 05887165... (more)
    OCTOPUS CAPITAL LIMITED - 2000-04-19
    6th Floor, 33 Holborn, London
    Active Corporate (26 parents, 48 offsprings)
    Officer
    2002-09-23 ~ 2017-12-11
    IIF 16 - Director → ME
  • 32
    OCTOPUS TITAN VCT 1 PLC
    06397764 07406399... (more)
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2007-10-29 ~ 2014-11-27
    IIF 39 - Director → ME
  • 33
    OCTOPUS TITAN VCT PLC
    - now 06397765 07348420... (more)
    OCTOPUS TITAN VCT 2 PLC
    - 2014-11-27 06397765 07348420... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents, 21 offsprings)
    Officer
    2007-10-29 ~ 2023-06-14
    IIF 45 - Director → ME
  • 34
    OPV 2 LIMITED - now
    HATCH FINANCIAL PLANNING LIMITED
    - 2024-11-27 12246093
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2021-03-31
    IIF 37 - Director → ME
  • 35
    PPL REALISATIONS 2011 LIMITED - now
    PERFECT PIZZA LIMITED
    - 2011-08-02 05088946 02569801... (more)
    SMARTFIRST LIMITED - 2006-03-17
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-10-01 ~ 2011-07-31
    IIF 26 - Director → ME
  • 36
    QUICK MOVE LTD
    - now 09788236 11715751
    CLUTTERCO LTD - 2015-10-14
    5 Barnfield Crescent, Exeter, Devon
    In Administration Corporate (6 parents)
    Officer
    2021-01-01 ~ now
    IIF 8 - Director → ME
  • 37
    QUICKHEART LIMITED
    04042889
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-10-07 ~ 2003-10-31
    IIF 23 - Director → ME
  • 38
    REST LESS FINANCIAL SERVICES LTD
    13477659
    47 Butt Road, Colchester, England
    Dissolved Corporate (7 parents)
    Officer
    2021-06-25 ~ 2022-01-21
    IIF 32 - Director → ME
  • 39
    RISE CAPITAL LIMITED
    09660263
    14 Princes Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 15 - Director → ME
  • 40
    SADLER'S WELLS DEVELOPMENT TRUST
    - now 01031348 01488786
    SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (59 parents)
    Officer
    2004-05-27 ~ 2008-02-28
    IIF 25 - Director → ME
  • 41
    SADLER'S WELLS LIMITED
    - now 02907116
    FAWNGLEN LIMITED - 1994-04-11
    Sadlers Wells, Rosebery Avenue, London
    Active Corporate (56 parents)
    Officer
    2002-04-25 ~ 2008-02-28
    IIF 53 - Director → ME
  • 42
    SADLER'S WELLS TRUST LIMITED
    01488786 01031348
    Sadler's Wells, Rosebery Avenue, London
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2001-06-19 ~ 2007-05-30
    IIF 14 - Director → ME
  • 43
    SUPPLY@ME CAPITAL PLC - now
    ABAL GROUP PLC - 2020-05-01
    IMAGINATIK PLC
    - 2019-02-05 03936915 11727593
    IMAGINATIK LIMITED - 2006-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-10-09 ~ 2018-06-04
    IIF 20 - Director → ME
  • 44
    TANDEM BANK LIMITED
    - now 00955491 08628614
    HARRODS BANK LIMITED
    - 2018-01-12 00955491
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (68 parents)
    Officer
    2018-01-10 ~ 2020-12-31
    IIF 43 - Director → ME
  • 45
    TANDEM MONEY LIMITED
    - now 08628614
    TANDEM BANK LIMITED
    - 2017-05-19 08628614 00955491
    RNM FINANCIAL LTD
    - 2015-12-08 08628614
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2014-03-04 ~ 2020-12-31
    IIF 44 - Director → ME
  • 46
    TDX GROUP LIMITED
    - now 05059906 05175933
    THE DEBT EXCHANGE LIMITED - 2004-10-25
    THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-11-16 ~ 2008-12-17
    IIF 11 - Director → ME
  • 47
    TERN PLC - now
    SILVERMERE ENERGY PLC - 2013-08-16
    CHALKWELL INVESTMENTS PLC - 2011-07-14
    SILVERMERE ENERGY PLC - 2011-06-30
    CHALKWELL INVESTMENTS PLC - 2011-06-10
    THE CORE BUSINESS PLC
    - 2010-03-24 05131386
    THE CORE BUSINESS LIMITED - 2006-02-13
    CORE BUSINESS (UK) LIMITED - 2005-11-25
    FOOTBALL KITS LIMITED - 2004-11-23
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2008-11-01 ~ 2010-03-23
    IIF 40 - Director → ME
  • 48
    THE CONSERVATOIRE FOR DANCE AND DRAMA
    04170092
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (124 parents)
    Officer
    2015-10-13 ~ 2017-05-30
    IIF 47 - Director → ME
  • 49
    THE MENTAL HEALTH FOUNDATION
    02350846
    Studio 2 197 Long Lane, London, United Kingdom
    Active Corporate (121 parents)
    Officer
    2007-10-25 ~ 2013-11-20
    IIF 24 - Director → ME
  • 50
    THE REAL BREWING COMPANY LIMITED
    10615308
    The Fermentery At The Bail The Fermentery At The Bail, Waddesdon Estate, Silk Street, Aylesbury, Bucks, England
    Active Corporate (5 parents)
    Officer
    2024-01-15 ~ 2024-09-18
    IIF 18 - Director → ME
  • 51
    ULTIMATE FINANCE GROUP LIMITED
    - now 04350565
    ULTIMATE FINANCE GROUP PLC
    - 2015-01-27 04350565
    HALLCO 694 PLC - 2002-05-20
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2011-11-23 ~ 2015-05-18
    IIF 56 - Director → ME
  • 52
    ULTIMATE FINANCE HOLDINGS LIMITED - now
    ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
    INSPIRED CAPITAL PLC
    - 2015-10-15 05427608
    RENOVO GROUP PLC
    - 2014-08-05 05427608
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2015-05-18
    IIF 31 - Director → ME
  • 53
    VOUCHEDFOR LTD
    07485300
    8 Waldegrave Road, Teddington, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-06-27 ~ 2023-10-31
    IIF 38 - Director → ME
  • 54
    WHICH? FINANCIAL SERVICES LIMITED
    - now 07239342
    PP FINANCIAL SERVICES LIMITED - 2012-03-29
    2 Marylebone Road, London
    Dissolved Corporate (24 parents)
    Officer
    2012-07-01 ~ 2014-11-20
    IIF 10 - Director → ME
  • 55
    WHITEGROUND LIMITED
    04434662
    27 Hill Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-04-25 ~ 2005-07-06
    IIF 49 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.