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

Harrison, Matthew Colin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Harrison, Matthew Colin
    British cfo, partner born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Harrison, Matthew Colin
    British chief finance officer born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Harrison, Matthew Colin
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Harrison, Matthew Colin
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5
  • Harrison, Matthew Colin
    British finance and operations director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Harrison, Matthew Colin
    British finance director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

    • 20, Old Bailey, London, EC4M 7LN

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Harrison, Matthew Colin
    British none born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Harrison, Matthew Colin
    British privfate equity executive born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Harrison, Matthew Colin
    born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Harrison, Matt
    British cfo born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Harrison, Matthew Colin
    British finance director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35
  • Mr Matthew Colin Harrison
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42

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

      IIF 43

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

      IIF 44
child relation
Offspring entities and appointments
Active 26
  • 1
    Amadeus House, 27b Floral Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 26 - director → ME
  • 2
    CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED - 2017-05-09
    CANDOVER 2005 FUND LIMITED - 2006-04-03
    LOTHIAN SHELF (284) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-06-30 ~ dissolved
    IIF 20 - director → ME
  • 3
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 4
    DE FACTO 1956 LIMITED - 2012-07-03
    12 Charles 11 Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 5 - director → ME
  • 5
    DE FACTO 1957 LIMITED - 2012-07-04
    Third Floor Number 12, Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 23 - director → ME
  • 6
    ARLE LEGACY LLP - 2011-12-21
    ARLE CAPITAL LLP - 2011-12-13
    ARLE CAPITAL PARTNERS LLP - 2011-06-16
    1 More London Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 7
    DE FACTO 1792 LIMITED - 2010-09-16
    Third Floor, 12 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 22 - director → ME
  • 8
    DE FACTO 1797 LIMITED - 2010-10-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 9
    ZEBRABAY LIMITED - 2010-12-15
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-03-26 ~ dissolved
    IIF 14 - director → ME
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 19 - director → ME
  • 11
    Amadeus House, 27b Floral Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2009-06-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 12
    CANDOVER EASTERN EUROPE PARTNERS LIMITED - 2008-05-28
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 9 - director → ME
  • 13
    CANDOVER-PAC (TCG) LIMITED - 1987-07-15
    CANDOVER-PAC (PI) LIMITED - 1984-02-06
    AUDLEYWEB LIMITED - 1983-07-29
    Third Floor, 12 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 11 - director → ME
  • 14
    ARLE DORMANT NO. 1 LIMITED - 2011-09-29
    ARLE INVESTMENTS LIMITED - 2011-09-22
    DE FACTO 1793 LIMITED - 2010-09-16
    Unit G.01, Cargo Works, 1-2 Hatfields, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2011-01-13 ~ dissolved
    IIF 24 - director → ME
  • 15
    DE FACTO 1759 LIMITED - 2010-06-22
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 16
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-05-07 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 17
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 18
    Southmead, Queen Annes Road, Windsor, Berkshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    334,387 GBP2021-11-30
    Officer
    2017-01-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 19
    Southmead, Queen Annes Road, Windsor, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-12 ~ dissolved
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to surplus assets - 75% or more → OE
    IIF 43 - Right to appoint or remove members → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 21 - director → ME
  • 21
    22 York Buildings John Adams Street, London
    Dissolved corporate (76 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 22
    5th Floor 1 Old Queen Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 2 - director → ME
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 18 - director → ME
  • 24
    SMITHFIELD INVESTMENT HOLDINGS LIMITED - 2016-02-04
    ARLE INVESTMENT HOLDINGS LIMITED - 2015-03-09
    ARLE CAPITAL NO. 1 LIMITED - 2011-10-04
    ARLE CAPITAL LIMITED - 2011-06-15
    DE FACTO 1794 LIMITED - 2010-09-16
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-11-29 ~ dissolved
    IIF 16 - director → ME
  • 25
    5th Floor 1 Old Queen Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    641,158 GBP2023-03-31
    Officer
    2021-11-02 ~ now
    IIF 29 - llp-designated-member → ME
  • 26
    1 Queen Annes Road, Windsor, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 31 - llp-designated-member → ME
Ceased 11
  • 1
    CANDOVER (TRUSTEES) LIMITED - 2017-04-03
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2009-06-30 ~ 2020-09-28
    IIF 8 - director → ME
  • 2
    CANDOVER 2005 FUND SCOTLAND LIMITED - 2017-05-17
    LOTHIAN SHELF (285) LIMITED - 2005-06-22
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2018-04-18
    IIF 17 - director → ME
  • 3
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-04-19
    IIF 10 - director → ME
  • 4
    EMERGENCE PARTNERS LIMITED - 2024-06-04
    GREENHOUSE AI LIMITED - 2019-11-08
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    42,662 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-10-25 ~ 2024-09-13
    IIF 33 - director → ME
  • 5
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2017-02-28
    IIF 35 - director → ME
  • 6
    Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-03-24 ~ 2017-02-28
    IIF 34 - director → ME
  • 7
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    58,691 GBP2024-03-31
    Officer
    2009-07-09 ~ 2018-01-02
    IIF 13 - director → ME
    Person with significant control
    2016-09-30 ~ 2017-07-27
    IIF 41 - Has significant influence or control → OE
  • 8
    1 Old Queen Street 5th Floor, Westminster, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-08-26 ~ 2024-07-22
    IIF 4 - director → ME
  • 9
    Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2014-11-25
    IIF 6 - director → ME
  • 10
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2014-11-25
    IIF 7 - director → ME
  • 11
    THE SMITHFIELD GROUP LLP - 2019-01-18
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP - 2015-11-12
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-12-20 ~ 2017-03-31
    IIF 28 - llp-designated-member → ME

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