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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 Allan Rio Green

    Related profiles found in government register
  • Mr Matthew Allan Rio Green
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Priory Way, 13 Priory Way, Hitchin, SG4 9BJ, England

      IIF 1
    • 13, Priory Way, Hitchin, Hertfordshire, SG4 9BJ, England

      IIF 2
    • 13, Priory Way, Hitchin, SG4 9BJ, England

      IIF 3 IIF 4 IIF 5
  • Green, Mr Matthew Allan
    British cfo born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 6
  • Rio Green, Matthew Allan
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom

      IIF 7
    • 13, Priory Way, Hitchin, Hertfordshire, SG4 9BJ, England

      IIF 8
    • 13, Priory Way, Hitchin, SG4 9BJ, England

      IIF 9
    • Unit 7, Lawgrove Place, Inveralmond Industrial Estate, Perth, PH1 3XQ, Scotland

      IIF 10
  • Green, Matthew
    British accountant born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Manchester Square, London, W1U 3PT, United Kingdom

      IIF 11
  • Green, Matthew Allan Rio
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    BIG TREE INVESTMENTS LIMITED
    - now 09737785
    RIOGREEN HOMES LIMITED
    - 2022-10-31 09737785
    13 Priory Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2015-08-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2016-08-17 ~ 2016-08-18
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BIG TREE OVERLAND LIMITED
    15254886
    13 Priory Way, Hitchin, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447 09863494
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-11-22 ~ 2023-01-17
    IIF 43 - Director → ME
  • 4
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494 09863447
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-11-22 ~ 2023-01-17
    IIF 46 - Director → ME
  • 5
    CHEETAH BIDCO LIMITED
    10819465
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2017-12-11 ~ 2023-01-17
    IIF 21 - Director → ME
  • 6
    CHEETAH HOLDCO LIMITED
    10832166
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (24 parents, 12 offsprings)
    Officer
    2017-12-11 ~ 2023-01-17
    IIF 18 - Director → ME
  • 7
    CREATIVE DEBUTS LTD.
    08625450
    27 Old Gloucester Street, London, Central London
    Active Corporate (14 parents)
    Officer
    2016-04-14 ~ 2019-01-31
    IIF 19 - Director → ME
  • 8
    EOP DL LIMITED
    09525769
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2017-07-06 ~ 2023-01-17
    IIF 30 - Director → ME
  • 9
    FORA SPACE LIMITED
    - now 09826907
    BROCKTON NOODLE UK LIMITED - 2016-02-12
    89 Wardour Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2022-09-19 ~ 2023-01-17
    IIF 17 - Director → ME
  • 10
    NOMADIC SCOTLAND LTD
    SC654045
    Unit 6 Lawgrove Place, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (4 parents)
    Officer
    2024-01-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-26 ~ 2024-01-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2024-01-25 ~ 2024-01-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    THE OFFICE (BRISTOL1) LIMITED
    06293478
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-07-06 ~ 2023-01-17
    IIF 38 - Director → ME
  • 12
    THE OFFICE (FARRINGDON) LIMITED
    05510287
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-07-06 ~ 2023-01-17
    IIF 27 - Director → ME
  • 13
    THE OFFICE (KIRBY) LIMITED
    06356912
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-07-06 ~ 2023-01-17
    IIF 28 - Director → ME
  • 14
    THE OFFICE (MARYLEBONE) LIMITED
    06356910
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2017-07-06 ~ 2023-01-17
    IIF 31 - Director → ME
  • 15
    THE OFFICE GROUP HOLDINGS LIMITED
    10768770 06418630
    The Smiths Building, 179 Great Portland Street, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-07-06 ~ 2023-01-17
    IIF 20 - Director → ME
  • 16
    THE OFFICE GROUP LIMITED
    14356301 06418630... (more)
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2022-09-14 ~ 2023-01-17
    IIF 49 - Director → ME
  • 17
    THE OFFICE GROUP MIDCO LIMITED
    - now 07355718
    ESSELCO OFFICE LIMITED
    - 2017-07-07 07355718
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2023-01-17
    IIF 36 - Director → ME
  • 18
    THE OFFICE GROUP OPERATIONS LIMITED
    - now 05998248
    THE OFFICE (SHOREDITCH) LIMITED
    - 2022-09-20 05998248
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-07-06 ~ 2023-01-17
    IIF 35 - Director → ME
  • 19
    THE OFFICE GROUP PROPERTIES LIMITED
    - now 07355616
    ESSELCO OFFICE PROPERTIES LIMITED
    - 2017-07-07 07355616
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2017-07-06 ~ 2023-01-17
    IIF 32 - Director → ME
  • 20
    THE OFFICE ISLINGTON LIMITED
    04878697
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-07-06 ~ 2023-01-17
    IIF 34 - Director → ME
  • 21
    TOG 1 (US) LIMITED
    - now 11122090
    CHEETAH NEWCO 1 LIMITED
    - 2018-05-09 11122090 11122807... (more)
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2023-01-17
    IIF 33 - Director → ME
  • 22
    TOG 2 (GERMANY) LIMITED
    - now 11122169
    CHEETAH NEWCO 2 LIMITED
    - 2018-05-09 11122169 11123480... (more)
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2023-01-17
    IIF 29 - Director → ME
  • 23
    TOG 3 (IRELAND) LIMITED
    - now 11122807
    CHEETAH NEWCO 3 LIMITED
    - 2018-05-09 11122807 11123480... (more)
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2023-01-17
    IIF 40 - Director → ME
  • 24
    TOG 4 LIMITED
    - now 11123480 12003007
    TOG 4 (OVERSEAS) LIMITED
    - 2019-02-08 11123480
    CHEETAH NEWCO 4 LIMITED
    - 2018-05-09 11123480 11122807... (more)
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-12-22 ~ 2023-01-17
    IIF 37 - Director → ME
  • 25
    TOG 5 (FRANCE) LIMITED
    12002808
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2023-01-17
    IIF 47 - Director → ME
  • 26
    TOG 6 LIMITED
    12003007 11123480
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2023-01-17
    IIF 50 - Director → ME
  • 27
    TOG 7 LIMITED
    - now 06418630
    THE OFFICE GROUP LIMITED
    - 2022-09-09 06418630 14356301... (more)
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2017-07-06 ~ 2023-01-17
    IIF 39 - Director → ME
  • 28
    TOG CH GP LIMITED
    12234232
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2023-01-17
    IIF 42 - Director → ME
  • 29
    TOG CH ONE LIMITED
    12233592
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2023-01-17
    IIF 45 - Director → ME
  • 30
    TOG CH TOPCO LIMITED
    12232081
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2023-01-17
    IIF 48 - Director → ME
  • 31
    TOG CH TWO LIMITED
    12234151 12233021
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 41 - Director → ME
  • 32
    TOG FITNESS LIMITED
    09315745
    179-185 Great Portland Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 11 - Director → ME
  • 33
    TOG GH HOLDCO LIMITED
    13497524
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-07-06 ~ 2023-01-17
    IIF 22 - Director → ME
  • 34
    TOG GH PROPCO LIMITED
    13497657
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-07-07 ~ 2023-01-17
    IIF 23 - Director → ME
  • 35
    TOG UK MEZZCO LTD
    11506463
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2023-01-17
    IIF 26 - Director → ME
  • 36
    TOG UK PLEDGECO LTD
    11507332
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2023-01-17
    IIF 25 - Director → ME
  • 37
    TOG UK PROPERTIES LIMITED
    11812838
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-02-07 ~ 2023-01-17
    IIF 6 - Director → ME
  • 38
    TOG UK TOPCO LTD
    11504739
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2023-01-17
    IIF 24 - Director → ME
  • 39
    TREWQ LIMITED - now
    TOG CH TWO LIMITED
    - 2019-09-30 12233021 12234151
    35 Great St. Helen's, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-09-30 ~ 2019-09-30
    IIF 44 - Director → ME
  • 40
    WELLCOME GENOME CAMPUS DEVELOPMENT LIMITED
    - now 14378001 15764814... (more)
    URBAN&CIVIC HINXTON LIMITED - 2025-06-06
    URBAN&CIVIC HIXTON LIMITED - 2022-09-27
    Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-11-06 ~ now
    IIF 14 - Director → ME
  • 41
    WELLCOME GENOME CAMPUS HOLDINGS LIMITED
    15739384 16823635... (more)
    Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 7 - Director → ME
  • 42
    WELLCOME GENOME CAMPUS LEISURE LIMITED
    16823635 15764814... (more)
    Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 13 - Director → ME
  • 43
    WELLCOME GENOME CAMPUS LIMITED
    15443042 16823635... (more)
    Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-06 ~ now
    IIF 15 - Director → ME
  • 44
    WELLCOME GENOME CAMPUS PROPERTY LIMITED
    15764814 16823635... (more)
    Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-11-06 ~ now
    IIF 16 - Director → ME
  • 45
    WELLCOME GENOME CAMPUS RESIDENTIAL LIMITED
    16823638 15739384... (more)
    Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 12 - Director → ME

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