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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
    American born in December 1966

    Resident in United Kingdom

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

      IIF 1
    • 47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom

      IIF 2
    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 3
    • 14, Princes Mews, London, W2 4NX, England

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

      IIF 5
    • 31, Hereford Square, London, SW7 4NB

      IIF 6
    • Coronet Street, London, N1 6HD

      IIF 7
  • 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 8
    • 31, Hereford Square, London, SW7 4NB

      IIF 9
  • 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 10
  • 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 11
  • 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 12
  • 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 13
    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 14 IIF 15
    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 16
    • Kingsgate, High Street, Redhill, RH1 1SG, England

      IIF 17
  • 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 24 IIF 25
  • 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 26
    • 47, Butt Road, Colchester, CO3 3BZ, England

      IIF 27
    • 6th Floor, 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP

      IIF 28 IIF 29 IIF 30
    • Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 31
    • 14, Princes Mews, London, W2 4NX, England

      IIF 32 IIF 33
    • 20, Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 34
    • 31, Hereford Square, London, SW7 4NB

      IIF 35 IIF 36 IIF 37
    • 40, Bernard Street, London, WC1N 1LE, England

      IIF 38 IIF 39
    • 6th Floor, 33 Holborn, London, England, EC1N 2HT

      IIF 40
    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 41
    • Tavistock House, Tavistock Square, London, WC1H 9JJ

      IIF 42
    • Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, RG10 9NN, United Kingdom

      IIF 43
  • 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 44
  • 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 45
  • 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 46
  • 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 47
  • 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 48
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 49 IIF 50
    • 66, Chiltern Street, London, W1U 4JT

      IIF 51
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      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
  • 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 56
  • 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 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 8 - 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 14 - 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 43 - 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 37 - Director → ME
  • 5
    CAPITAL ONE (EUROPE) PLC - now
    CAPITAL ONE BANK (EUROPE) PLC
    - 2010-11-19 03879023
    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
    2014-06-01 ~ 2022-04-05
    IIF 52 - LLP Member → ME
    2008-12-01 ~ 2012-05-31
    IIF 51 - 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 47 - Director → ME
  • 9
    CATCHAPP LTD
    09777752
    85 Great Portland Street, (first Floor), London, England
    Active Corporate (3 parents)
    Officer
    2020-10-08 ~ now
    IIF 1 - Director → ME
  • 10
    CIRCUS SPACE EVENTS LIMITED
    - now 04027679
    TRUSHELFCO (NO.2692) LIMITED - 2000-08-03
    Coronet Street, London
    Active Corporate (76 parents)
    Officer
    2015-07-02 ~ 2019-07-26
    IIF 7 - 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 46 - 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 48 - 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 50 - 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 49 - LLP Designated Member → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 56 - 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 17 - 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 2 - Director → ME
  • 17
    KNOWLEDGE & MERCHANDISING INC. LTD
    02808675
    71 Kingsway, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-08-09 ~ 2013-05-31
    IIF 45 - 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 4 - Director → ME
  • 19
    MOLO TECH LTD
    10510180
    84 Eccleston Square, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2021-05-18 ~ 2022-04-20
    IIF 12 - 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 36 - Director → ME
  • 21
    NATIONAL CENTRE FOR CIRCUS ARTS
    - now 02553293
    THE CIRCUS SPACE - 2013-08-29
    Coronet Street, London
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2015-07-02 ~ 2019-07-26
    IIF 22 - 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 23 - Director → ME
  • 23
    OCTOPUS APOLLO VCT 1 PLC
    - now 05770752 08125734... (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 24 - 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 25 - 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 41 - 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 16 - Director → ME
  • 27
    OCTOPUS ECLIPSE VCT 2 PLC
    - now 05260491 06259830... (more)
    ECLIPSE VCT 2 PLC
    - 2008-11-12 05260491 05487744... (more)
    6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 30 - Director → ME
  • 28
    OCTOPUS ECLIPSE VCT 3 PLC
    - now 05487724 06495924... (more)
    ECLIPSE VCT 3 PLC
    - 2008-12-10 05487724 05487744... (more)
    6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 29 - Director → ME
  • 29
    OCTOPUS ECLIPSE VCT 4 PLC
    - now 05487744 06260104... (more)
    ECLIPSE VCT 4 PLC
    - 2008-12-10 05487744 05260491... (more)
    6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-08-02 ~ dissolved
    IIF 28 - 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 31 - Director → ME
  • 31
    OCTOPUS INVESTMENTS LIMITED
    - now 03942880
    OCTOPUS ASSET MANAGEMENT LIMITED
    - 2006-07-26 03942880 05887165
    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 11 - Director → ME
  • 32
    OCTOPUS TITAN VCT 1 PLC
    06397764 07035434... (more)
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2007-10-29 ~ 2014-11-27
    IIF 34 - 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 40 - 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 32 - 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 21 - 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 3 - 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 18 - 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 27 - Director → ME
  • 39
    RISE CAPITAL LIMITED
    09660263
    14 Princes Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 10 - 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 20 - 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 9 - 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 15 - 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 (66 parents)
    Officer
    2018-01-10 ~ 2020-12-31
    IIF 38 - 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 (46 parents, 4 offsprings)
    Officer
    2014-03-04 ~ 2020-12-31
    IIF 39 - 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 6 - 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 35 - 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 42 - 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 19 - 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 13 - 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 57 - Director → ME
  • 52
    ULTIMATE FINANCE HOLDINGS LIMITED - now
    INSPIRED CAPITAL PLC - 2015-10-15
    ULTIMATE FINANCE HOLDINGS 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 26 - 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 33 - Director → ME
  • 54
    WHICH? FINANCIAL SERVICES LIMITED
    - now 07239342
    PP FINANCIAL SERVICES LIMITED - 2012-03-29
    2 Marylebone Road, London
    Active Corporate (24 parents)
    Officer
    2012-07-01 ~ 2014-11-20
    IIF 5 - Director → ME
  • 55
    WHITEGROUND LIMITED
    04434662
    27 Hill Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-04-25 ~ 2005-07-06
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.