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
Individuals in focus
Tooth, Matthew David
- British born in July 1975
Tooth, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companiesC/o The Blackstone Group, International Limited, 40 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 1Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY
IIF 2 IIF 3132-134, Lots Road, London, SW10 0RJ, England
IIF 440, Berkeley Square, London, W1J 5AL, United Kingdom
IIF 5 IIF 640, Portman Square, London, W1H 6DA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)9, Routh Road, London, SW18 3SW, United Kingdom
IIF 11C/o The Blackstone Group International Limited, 40 Berkeley Square, London, W1J 5AL, United Kingdom
IIF 12Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 13 IIF 14 IIF 15
- British born in July 1975
Tooth, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1975
Tooth, Matthew David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1975
Mr Matthew Tooth
Resident in United Kingdom
Registered addresses and corresponding companiesThe Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU, United Kingdom
IIF 21
- British born in July 1975
Tooth, Matthew David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tooth, Matthew David
Flat 6, 21 Cranley Gardens, London, SW7 3BD
IIF 38 IIF 39 IIF 40 (more)(less)
- Registered addresses and corresponding companies
Tooth, Matthew
9, Routh Road, London, SW18 3SW, United Kingdom
IIF 42
Related profiles found in government register
Offspring entities and appointments
36
- 18th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (23 parents, 1 offspring)Officer2004-08-24 ~ 2011-05-11IIF 36 - Director → ME
- 28th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (22 parents, 1 offspring)Officer2004-08-26 ~ 2011-05-11IIF 35 - Director → ME
- 3
BASKERVILLE COURT FREEHOLD COMPANY LIMITED
15875258The Little House Knightons Lane, Dunsfold, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-08-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-08-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4
BC PARTNERS ADVISORS LLP
- 2016-08-12 OC40442640 Portman Square, LondonActive Corporate (63 parents, 1 offspring)Officer2016-07-01 ~ 2020-12-31IIF 20 - LLP Member → ME - 5
- 6
- 7BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01 OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-1840 Berkeley Square, LondonActive Corporate (214 parents, 2 offsprings)Officer2010-10-01 ~ 2012-08-30IIF 19 - LLP Member → ME - 8Insolvency (Case 1) In administration
Administration started on 2023-07-31
Administration ended on 2024-07-03Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, EnglandDissolved Corporate (37 parents, 2 offsprings)Officer2004-08-24 ~ 2011-05-11IIF 34 - Director → ME - 98th Floor Vantage London, Great West Road, Brentford, England, EnglandActive Corporate (23 parents, 4 offsprings)Officer2004-08-24 ~ 2011-05-11IIF 37 - Director → ME
- 10
GRENADIER MIDCO I LIMITED
- 2016-12-01 104818962 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-11-16 ~ 2016-12-01IIF 7 - Director → ME - 112 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-10-10 ~ 2016-12-01IIF 9 - Director → ME
- 122 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (14 parents, 27 offsprings)Officer2016-10-10 ~ 2016-12-01IIF 10 - Director → ME
- 13
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2021-08-06Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2010-05-28 ~ 2012-07-13IIF 5 - Director → ME - 15
ICS VLN SUBCO LIMITED
07272815Caledonia House No. 223, Pentonville Road, LondonDissolved Corporate (8 parents)Officer2010-06-03 ~ 2010-09-24IIF 12 - Director → ME - 16
ICS VLNCO LIMITED
07268413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2017-11-01Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2010-05-28 ~ 2012-07-13IIF 6 - Director → ME - 179 Appold Street, London, United KingdomActive Corporate (14 parents)Officer2010-05-28 ~ 2012-07-13IIF 1 - Director → ME
- 18JP BIDCO LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09 05221235Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20Fifth Floor, 100 Wood Street, LondonDissolved Corporate (20 parents)Officer2004-09-13 ~ 2005-02-18IIF 25 - Director → ME - 19
LD POLO LIMITED
082114009 Routh Road, London, EnglandDissolved Corporate (1 parent)Officer2012-09-12 ~ dissolvedIIF 11 - Director → ME2012-09-12 ~ dissolvedIIF 42 - Secretary → ME - 20
MAISON SEVEN LTD
07801480Insolvency (Case 1) In administration
Administration started on 2016-01-05
Administration ended on 2016-12-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-30
Dissolved on 2020-08-121 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (10 parents)Officer2012-08-21 ~ 2013-10-28IIF 4 - Director → ME - 21PSX BONDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15 05221323Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2004-09-13 ~ 2005-05-06IIF 22 - Director → ME - 22PSX EQUITYCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15 05221017Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (13 parents)Officer2004-09-13 ~ 2005-05-06IIF 33 - Director → ME - 23PSX NOTECO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15 05223561Kpmg Llp, Arlington Business Park Theele, Reading, BerkshireDissolved Corporate (12 parents)Officer2004-09-13 ~ 2005-05-06IIF 23 - Director → ME - 24PSX PROPCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15 05313459FOODMATCH LIMITED - 2005-01-27Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2005-02-18 ~ 2005-05-06IIF 27 - Director → ME - 25PSX PROPHOLDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15 05146645BEACHSTAMP LIMITED - 2005-01-27Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2005-02-18 ~ 2005-05-06IIF 28 - Director → ME - 26NEVRUS (478) LIMITED - 1989-08-02Sabre House, 150 South Street, Dorking, SurreyActive Corporate (45 parents)Officer2016-09-15 ~ 2018-06-18IIF 2 - Director → ME
- 27
SABRE INSURANCE GROUP PLC
10974661Sabre House, 150 South Street, Dorking, SurreyActive Corporate (16 parents, 1 offspring)Officer2017-09-21 ~ 2018-06-18IIF 3 - Director → ME - 28
SAPPHIRE EUROPEAN BEVERAGES LIMITED
0562875321 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer2005-11-18 ~ dissolvedIIF 31 - Director → ME - 29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20RIDGELIGHT LIMITED - 2005-01-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2005-02-18 ~ 2006-06-05IIF 26 - Director → ME - 30
TASTE BIDCO LIMITED
09654975Insolvency (Case 1) In administration
Administration started on 2020-09-28
Administration ended on 2022-09-28Fti Consulting Llp, 200 Aldersgate Street, London, Greater LondonDissolved Corporate (12 parents, 1 offspring)Officer2015-06-24 ~ 2015-07-15IIF 15 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-14
Dissolved on 2023-06-25C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (10 parents, 1 offspring)Officer2015-06-26 ~ 2015-07-14IIF 13 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-14
Dissolved on 2023-07-14C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (11 parents, 1 offspring)Officer2015-06-24 ~ 2015-07-14IIF 14 - Director → ME - 33FLATBAG LIMITED - 2005-05-033 Market Close, Poole, DorsetDissolved Corporate (11 parents)Officer2005-05-17 ~ 2005-08-09IIF 32 - Director → ME2005-05-17 ~ 2005-08-09IIF 39 - Secretary → ME
- 34
WIZARD BONDCO LIMITED
054472323 Market Close, Poole, DorsetDissolved Corporate (11 parents)Officer2005-05-17 ~ 2005-08-09IIF 30 - Director → ME2005-05-17 ~ 2005-08-09IIF 38 - Secretary → ME - 35
WIZARD EQUITYCO LIMITED
054464313 Market Close, Poole, DorsetDissolved Corporate (11 parents)Officer2005-05-17 ~ 2005-08-09IIF 29 - Director → ME2005-05-17 ~ 2005-08-09IIF 40 - Secretary → ME - 36
WIZARD NEWCO LIMITED
054486113 Market Close, Poole, DorsetDissolved Corporate (11 parents)Officer2005-05-17 ~ 2005-08-09IIF 24 - Director → ME2005-05-17 ~ 2005-08-09IIF 41 - Secretary → ME
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