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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

Raino, Matthew William

child relation
Offspring entities and appointments 25
  • 1
    ARACHAS TOPCO LIMITED
    10583874
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (18 parents)
    Officer
    2020-04-17 ~ 2025-08-03
    IIF 30 - Director → ME
  • 2
    ARDONAGH FINCO UK LIMITED
    - now 09424525
    Contact us for insolvency relation
    ARDONAGH FINCO PLC
    - 2024-06-04 09424525
    Contact us for insolvency relation
    KIRS FINCO PLC - 2017-07-14
    Contact us for insolvency relation
    TIG FINCO PLC - 2017-05-23
    Contact us for insolvency relation
    TIG FINCO LTD. - 2015-03-30
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 22 - Director → ME
    2018-01-31 ~ 2019-06-11
    IIF 28 - Director → ME
  • 3
    ARDONAGH GROUP HOLDINGS LIMITED
    - now 13789356
    Contact us for insolvency relation
    ARDONAGH NEW MIDCO 2 LTD
    - 2022-07-05 13789356 10679958... (more)
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-05-31 ~ now
    IIF 20 - Director → ME
  • 4
    ARDONAGH MIDCO 2 LIMITED
    - now 10679958 10735116... (more)
    Contact us for insolvency relation
    ARDONAGH MIDCO 2 PLC
    - 2024-06-04 10679958 10735116... (more)
    Contact us for insolvency relation
    KIRS MIDCO 2 PLC - 2017-07-14
    Contact us for insolvency relation
    KIRS MIDCO 2 LIMITED - 2017-05-19
    Contact us for insolvency relation
    NEVADA INVESTMENT HOLDINGS 3 LIMITED
    - 2017-05-19 10679958 11168479... (more)
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 21 - Director → ME
    2017-03-20 ~ 2017-05-18
    IIF 11 - Director → ME
    2018-01-31 ~ 2019-06-11
    IIF 25 - Director → ME
  • 5
    ARDONAGH MIDCO 3 LIMITED
    - now 10735116 10679958... (more)
    Contact us for insolvency relation
    ARDONAGH MIDCO 3 PLC
    - 2024-06-04 10735116 10679958... (more)
    Contact us for insolvency relation
    KIRS MIDCO 3 PLC - 2017-07-14
    Contact us for insolvency relation
    NEVADA INVESTMENT HOLDINGS 4 LIMITED
    - 2017-05-19 10735116 11587949... (more)
    Contact us for insolvency relation
    KIRS MIDCO 3 LIMITED - 2017-05-19
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-05-18
    IIF 13 - Director → ME
    2022-05-31 ~ now
    IIF 19 - Director → ME
    2018-01-31 ~ 2019-06-11
    IIF 24 - Director → ME
  • 6
    ARDONAGH SERVICES LIMITED - now
    Contact us for insolvency relation
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    Contact us for insolvency relation
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2018-01-31 ~ 2019-04-01
    IIF 27 - Director → ME
  • 7
    BISHOPSGATE INSURANCE BROKERS LIMITED
    - now 00149526 01121132... (more)
    Contact us for insolvency relation
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    Contact us for insolvency relation
    EDGAR HAMILTON LIMITED - 2005-11-11
    Contact us for insolvency relation
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    Contact us for insolvency relation
    EDGAR HAMILTON LIMITED - 2001-01-02
    Contact us for insolvency relation
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2019-09-19 ~ 2019-10-28
    IIF 26 - Director → ME
  • 8
    BRAVO INVESTMENT HOLDINGS 2 LIMITED
    10124466 12061209... (more)
    Contact us for insolvency relation
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2021-09-01
    IIF 18 - Director → ME
  • 9
    BRAVO INVESTMENT HOLDINGS 3 LIMITED
    10125090 10124466... (more)
    Contact us for insolvency relation
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2018-12-18 ~ 2021-09-01
    IIF 17 - Director → ME
  • 10
    BRAVO INVESTMENT HOLDINGS LIMITED
    10124075 12061209... (more)
    Contact us for insolvency relation
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2021-09-01
    IIF 16 - Director → ME
  • 11
    NEVADA 4 MIDCO 3 LIMITED
    11587646
    Contact us for insolvency relation
    Devonshire House, 4th Floor, One Mayfair Place, London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-09-25 ~ dissolved
    IIF 2 - Director → ME
  • 12
    NEVADA INVESTMENT HOLDINGS 3 LIMITED
    11168479 10679958... (more)
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2019-01-31
    IIF 23 - Director → ME
  • 13
    NEVADA INVESTMENT HOLDINGS 4 LIMITED
    11587949 10735116... (more)
    Contact us for insolvency relation
    Devonshire House, 4th Floor, One Mayfair Place, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 1 - Director → ME
  • 14
    NEVADA INVESTMENT HOLDINGS 5 LIMITED
    10737611 11587949... (more)
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-11-15
    IIF 7 - Director → ME
  • 15
    NEVADA INVESTMENT HOLDINGS 6 LIMITED
    10738036 11587949... (more)
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2017-11-15
    IIF 8 - Director → ME
  • 16
    NEVADA INVESTMENT HOLDINGS 7 LIMITED
    10738214 11587949... (more)
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2017-04-24 ~ 2017-11-15
    IIF 3 - Director → ME
  • 17
    NEVADA INVESTMENTS 1 LIMITED
    10674667 10675067... (more)
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 9 - Director → ME
  • 18
    NEVADA INVESTMENTS 2 LIMITED
    10674839 10675029... (more)
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 10 - Director → ME
  • 19
    NEVADA INVESTMENTS 3 LIMITED
    10675029 10675067... (more)
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 12 - Director → ME
  • 20
    NEVADA INVESTMENTS 4 LIMITED
    10674705 10675029... (more)
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 5 - Director → ME
  • 21
    NEVADA INVESTMENTS 5 LIMITED
    10674827 10675029... (more)
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 14 - Director → ME
  • 22
    NEVADA INVESTMENTS 6 LIMITED
    10675067 10675029... (more)
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2017-11-15
    IIF 4 - Director → ME
  • 23
    NEVADA INVESTMENTS 7 LIMITED
    10735121 10675029... (more)
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2017-04-21 ~ 2017-11-15
    IIF 15 - Director → ME
  • 24
    NEVADA INVESTORCO LIMITED
    10735273
    Contact us for insolvency relation
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2017-11-15
    IIF 6 - Director → ME
  • 25
    WEALTHSPIRE UK PARENT LIMITED - now
    Contact us for insolvency relation
    CHICAGO UK BIDCO LIMITED
    - 2026-01-02 16811859
    Contact us for insolvency relation
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-10-27 ~ 2025-12-11
    IIF 29 - Director → ME

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