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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

Mr Matthew Joseph Rourke

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • Matthew Joseph Rourke
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB, England

      IIF 10
  • Matthew Joseph Rourke
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB

      IIF 11

    • 1, Air Street, Brighton, BN1 3FB, England

      IIF 12

    • 1, Air Street, Brighton, BN1 3FB, United Kingdom

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Rourke, Matthew Joseph
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB, England

      IIF 19

    • 1, Air Street, Brighton, BN1 3FB, United Kingdom

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41
  • Matthew Rourke
    British born in September 1971

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 25 Moorgate, London, EC2R 6AY

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53
  • Rourke, Matthew Joseph
    born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • 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 56
  • Rourke, Matthew Joseph, Mr.
    British born in September 1971

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB, England

      IIF 79

    • 1, Air Street, Brighton, BN1 3FB, United Kingdom

      IIF 80 IIF 81
  • Rourke, Matthew Joseph
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB, United Kingdom

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92

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

      IIF 93 IIF 94
  • 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 95

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

      IIF 96
child relation
Offspring entities and appointments 80
  • 1
    ALDERAAN HOLDCO LIMITED
    08351816
    C/o H G Capital, 2 More London Riverside, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-01-08 ~ 2018-05-17
    IIF 68 - Director → ME
  • 2
    ALLIANTIST HOLDINGS LIMITED
    10614477
    Nile House, Nile Street, Brighton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2023-11-24
    IIF 51 - Director → ME
    Person with significant control
    2019-11-22 ~ 2019-11-22
    IIF 9 - Right to appoint or remove directors → OE
    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
  • 3
    ALLPARTS BIDCO LIMITED
    08209034
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (20 parents)
    Officer
    2012-09-11 ~ 2017-08-07
    IIF 75 - Director → ME
  • 4
    AZETS BA BIDCO LIMITED
    FC033906 FC033905
    22 Grenville Street, St Helier, Jersey
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-09-21 ~ 2018-03-12
    IIF 92 - Director → ME
  • 5
    AZETS BA HOLDCO LIMITED
    FC033890 BR018978... (more)
    22 Grenville Street, Saint Helier, Jersey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2018-03-12
    IIF 91 - Director → ME
  • 6
    AZETS BR BIDCO LIMITED
    FC033905 FC033906
    22 Grenville Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2016-12-07 ~ 2018-03-12
    IIF 64 - Director → ME
  • 7
    AZETS DEBTCO LIMITED
    FC033910
    22 Grenville Street, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 63 - Director → ME
  • 8
    AZETS GROUP LIMITED
    FC033536
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2018-03-12
    IIF 57 - Director → ME
  • 9
    AZETS HOLDCO 2 LIMITED
    FC033888 BR018976... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2018-03-12
    IIF 62 - Director → ME
  • 10
    AZETS HOLDCO LIMITED
    FC033911 BR018999... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 61 - Director → ME
  • 11
    AZETS MIDCO LIMITED
    FC033912
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 60 - Director → ME
  • 12
    AZETS OPCO LIMITED
    FC033952 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2018-03-12
    IIF 58 - Director → ME
  • 13
    AZETS TOPCO LIMITED - now
    COGITAL TOPCO LIMITED
    - 2020-10-12 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2018-03-12
    IIF 59 - Director → ME
  • 14
    AZETS UK HOLDCO LIMITED
    FC034262 BR019352... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2018-03-12
    IIF 90 - Director → ME
  • 15
    BLICK ROTHENBERG HOLDCO LIMITED
    - now 10242676
    BR AUDCO LIMITED
    - 2016-10-31 10242676
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2016-10-31
    IIF 69 - Director → ME
  • 16
    BLICK ROTHENBERG LIMITED
    - now 10238654 04118390... (more)
    BR NACO LIMITED
    - 2016-10-31 10238654
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2016-06-17 ~ 2016-10-31
    IIF 67 - Director → ME
  • 17
    CALF 1 GP LLP
    OC449595
    1 Air Street, Brighton, England
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    CALF 2 CARRY PARTNER LP
    SL037757
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    CALF 2 GENERAL PARTNER LLP
    SO308281
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    CALF 2 GP LP
    SL037758
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-11-26 ~ 2026-02-02
    IIF 48 - Right to surplus assets - 75% or more → OE
  • 21
    CC ADVISORY LIMITED
    11179301
    1 Air Street, Brighton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-01-31
    IIF 3 - Has significant influence or control → OE
  • 22
    CC2 GP (ENGLISH) LLP
    - now OC444720
    COW CORNER 2 GP LLP
    - 2023-01-13 OC444720 SO307663... (more)
    1 Air Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 17 - Has significant influence or control → OE
  • 23
    CES BIDCO LIMITED
    08139000
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-08-07
    IIF 72 - Director → ME
  • 24
    COGITALGROUP IP LIMITED
    - now 09448178
    COGITAL GROUP LIMITED
    - 2016-04-24 09448178
    MARFLEET LIMITED
    - 2015-10-08 09448178
    2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-19 ~ 2018-03-12
    IIF 66 - Director → ME
  • 25
    CONNECTED CARE BIDCO LIMITED - now
    PROJECT POLAR BIDCO LIMITED
    - 2023-10-27 14247666
    AGHOCO 2201 LIMITED
    - 2022-09-07 14247666 15124748... (more)
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2022-11-09
    IIF 87 - Director → ME
  • 26
    CONNECTED CARE HOLDINGS LIMITED
    - now 14247664
    PROJECT POLAR TOPCO LIMITED
    - 2023-10-27 14247664
    AGHOCO 2200 LIMITED
    - 2022-09-07 14247664 14315083... (more)
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 89 - Director → ME
  • 27
    COW CORNER 1 CARRY PARTNER LP
    SL034581 SL036103... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2020-10-12 ~ now
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
  • 28
    COW CORNER 1 GP LLP
    OC433564 SO307663... (more)
    1 Air Street, Brighton, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    COW CORNER 1 INVESTOR LP
    SL034580 SL036101
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-10-12 ~ now
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
  • 30
    COW CORNER 2 CARRY PARTNER LP
    SL036103 SL034581... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ now
    IIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
  • 31
    COW CORNER 2 GP LP
    - now SL036101 SL037756
    COW CORNER 2 INVESTOR LP
    - 2023-01-31 SL036101 SL034580
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ 2023-05-25
    IIF 49 - Right to surplus assets - 75% or more → OE
  • 32
    COW CORNER 3 CARRY PARTNER LP
    SL037754 SL034581... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    COW CORNER 3 GP LP
    SL037756 SL036101
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-11-26 ~ 2026-01-28
    IIF 47 - Right to surplus assets - 75% or more → OE
  • 34
    COW CORNER FINANCE LIMITED
    11493247
    1 Air Street, Brighton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-07-31 ~ 2018-07-31
    IIF 1 - Has significant influence or control → OE
    2018-07-31 ~ 2019-07-30
    IIF 4 - Has significant influence or control → OE
  • 35
    COW CORNER FOUNDERS 1 CARRY PARTNER LP
    SL037753
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 44 - Right to surplus assets - 75% or more → OE
  • 36
    COW CORNER FOUNDERS 1 GP LLP
    SO308339 SL037755
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-09 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    COW CORNER FOUNDERS 1 LP
    SL037755 SO308339
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-11-26 ~ 2026-03-30
    IIF 46 - Right to surplus assets - 75% or more → OE
  • 38
    COW CORNER GROUP LIMITED
    11179253
    1 Air Street, Brighton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-01-31
    IIF 2 - Has significant influence or control → OE
  • 39
    COW CORNER HOLDINGS LIMITED
    11172041
    1 Air Street, Brighton, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-01-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    COW CORNER INVESTING LTD
    12912353
    1 Air Street, Brighton, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-29 ~ 2022-12-02
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    COW CORNER INVESTMENTS (NO 5) LIMITED
    13832836 12063059... (more)
    33 West Street, Brighton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-06 ~ now
    IIF 22 - Director → ME
  • 42
    COW CORNER INVESTMENTS (NO.2) LIMITED
    12063059 12316884... (more)
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2019-06-21 ~ 2024-06-12
    IIF 30 - Director → ME
  • 43
    COW CORNER INVESTMENTS (NO.3) LIMITED
    12316884 12063059... (more)
    30 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-11-15 ~ 2026-04-21
    IIF 21 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-02-09
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    COW CORNER INVESTMENTS (NO.6) LIMITED
    14519184 12063059... (more)
    1 Air Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 84 - Director → ME
  • 45
    COW CORNER LIQUIDS LIMITED
    11507559
    1 Air Street, Brighton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 46
    COW CORNER NOMINEES LIMITED
    14681847
    1 Air Street, Brighton, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2023-02-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 47
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (1901 parents, 37 offsprings)
    Officer
    2004-06-14 ~ 2008-05-31
    IIF 95 - LLP Member → ME
    2009-06-01 ~ 2009-11-15
    IIF 96 - LLP Member → ME
  • 48
    FUTURE FACTORY CONSULTANTS LIMITED
    07699378
    3rd Floor 24-32 Stephenson Way, London, England
    Active Corporate (6 parents)
    Officer
    2022-12-07 ~ 2022-12-07
    IIF 40 - Director → ME
  • 49
    FUTURE FINANCIAL SOLUTIONS LIMITED
    04558695
    Atlas Chambers, 33 West Street, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 25 - Director → ME
  • 50
    GALLOWAYS ACCOUNTING (AUDIT) LIMITED
    - now 11462282
    HILTON SHARP & CLARKE (AUDIT) LTD
    - 2019-03-22 11462282
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-07-12 ~ 2022-05-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    GALLOWAYS ACCOUNTING (HORSHAM) LIMITED
    - now 04701434
    D.A. CLARK & CO LIMITED
    - 2021-04-21 04701434
    Second Floor, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-03-31 ~ 2022-05-01
    IIF 35 - Director → ME
  • 52
    GALLOWAYS ACCOUNTING (PRIVATE CLIENT) LIMITED - now
    HEATH SQUARE PRIVATE CLIENT LIMITED
    - 2022-09-01 09779056
    ODT PRIVATE CLIENT LIMITED - 2017-10-23
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-09-21 ~ 2022-05-01
    IIF 31 - Director → ME
  • 53
    GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED
    - now 03809300
    MAITLAND LIMITED
    - 2020-11-18 03809300
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2019-12-06 ~ 2021-12-16
    IIF 41 - Director → ME
  • 54
    GALLOWAYS ACCOUNTING HOLDINGS LIMITED
    - now 11448994
    COW CORNER INVESTMENTS (NO.1) LTD
    - 2021-09-10 11448994 14519184... (more)
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2018-07-04 ~ now
    IIF 83 - Director → ME
  • 55
    GALLOWAYS ACCOUNTING LIMITED
    - now 10122588
    HILTON SHARP & CLARKE LIMITED
    - 2019-03-22 10122588 07196314
    HILTON SHARP & CLARKE SUSSEX LIMITED - 2016-04-18
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2018-09-21 ~ 2022-05-01
    IIF 88 - Director → ME
  • 56
    GMF BIDCO LIMITED
    08326936
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents)
    Officer
    2012-12-11 ~ 2017-08-07
    IIF 78 - Director → ME
  • 57
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2009-12-01 ~ 2019-03-31
    IIF 56 - LLP Member → ME
  • 58
    HILTON SHARP & CLARKE FINANCIAL SERVICES LIMITED
    05374544
    Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 26 - Director → ME
  • 59
    HSC (HAYWARDS HEATH) LIMITED
    09829363
    Heath Square, Boltro Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-21 ~ 2022-11-30
    IIF 36 - Director → ME
  • 60
    INGENUITY MIDCO LIMITED
    14521085
    3rd Floor 24-32 Stephenson Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-02 ~ now
    IIF 85 - Director → ME
  • 61
    INGENUITY TOPCO LIMITED
    14520358
    3rd Floor 24-32 Stephenson Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-02 ~ now
    IIF 86 - Director → ME
  • 62
    JLA CLEAN LIMITED
    07195174
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 39 - Director → ME
  • 63
    JLA DEBTCO LIMITED
    07195172
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 38 - Director → ME
  • 64
    JLA EQUITYCO LIMITED
    07195122
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 37 - Director → ME
  • 65
    LEDGER TOPCO LTD
    15879372
    1 Air Street, Brighton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-06 ~ 2024-10-03
    IIF 23 - Director → ME
  • 66
    NEW ROAD NOMINEES LIMITED
    03314821
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (16 parents, 84 offsprings)
    Officer
    2018-09-21 ~ 2021-01-21
    IIF 28 - Director → ME
  • 67
    OUTSET (UK) LIMITED
    - now 06062765 04607565
    OUTSET LIMITED
    - 2022-04-11 06062765 04607565
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (10 parents)
    Officer
    2022-03-17 ~ now
    IIF 53 - Director → ME
  • 68
    OUTSET GROUP LIMITED
    12243741 11923736
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2022-03-17 ~ now
    IIF 52 - Director → ME
  • 69
    OUTSET LIMITED - now
    OUTSET (UK) LIMITED
    - 2022-04-11 04607565 06062765
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 50 - Director → ME
  • 70
    PA GROUP HOLDINGS LIMITED
    - now 08137984
    GENGHIS MIDCO LIMITED
    - 2016-07-25 08137984
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2012-07-11 ~ 2017-08-07
    IIF 74 - Director → ME
  • 71
    PA TOPCO LIMITED
    - now 08137580
    GENGHIS TOPCO LIMITED
    - 2016-07-25 08137580
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2017-08-07
    IIF 73 - Director → ME
  • 72
    PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED
    - now 03394421
    GMIFC LIMITED
    - 2021-01-28 03394421
    GRIFFITHS, MCALISTER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 2009-07-29
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (17 parents)
    Officer
    2020-09-30 ~ 2023-09-19
    IIF 32 - Director → ME
  • 73
    PEMBROKE FINANCIAL SERVICES LIMITED
    - now 02518721
    MILLCRAFT INDUSTRIES LIMITED - 1993-03-12
    TERMCASH LIMITED - 1990-09-20
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2020-01-02 ~ 2023-09-12
    IIF 27 - Director → ME
  • 74
    POLICYBEST LIMITED
    03065895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-06-23
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ 2016-11-09
    IIF 65 - Director → ME
  • 75
    RADIUS HOLDCO LIMITED
    - now 08615796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-25
    Dissolved on 2021-01-15
    NAIR & CO HOLDCO LIMITED
    - 2014-05-13 08615796
    NATIONS HOLDCO LIMITED
    - 2013-08-30 08615796
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 77 - Director → ME
  • 76
    RADIUS MIDCO LIMITED
    - now 08615853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-25
    Dissolved on 2021-02-09
    NAIR & CO MIDCO LIMITED
    - 2014-05-13 08615853
    NATIONS MIDCO LIMITED
    - 2013-08-30 08615853
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 71 - Director → ME
  • 77
    SCMF BIDCO LIMITED
    08196646
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (20 parents)
    Officer
    2012-08-30 ~ 2017-08-07
    IIF 76 - Director → ME
  • 78
    SHL GROUP HOLDINGS 1 LTD
    - now 05919061 05919146... (more)
    SURREY 1 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-07-01 ~ 2012-08-02
    IIF 93 - Director → ME
  • 79
    SHL GROUP HOLDINGS 3 LTD
    - now 05919149 05922347... (more)
    SURREY 3 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2011-07-01 ~ 2012-08-02
    IIF 94 - Director → ME
  • 80
    VISTRA IE BIDCO LIMITED - now
    RADIUS BIDCO LIMITED
    - 2019-03-29 08615979
    NAIR & CO BIDCO LIMITED
    - 2014-05-13 08615979
    NATIONS BIDCO LIMITED
    - 2013-08-30 08615979
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 70 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.