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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcclean, Matthew William

    Related profiles found in government register
  • Mcclean, Matthew William
    British chief executive officer born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Dudley House, 169 Piccadilly, London, W1J 9EH

      IIF 1
  • Mcclean, Matthew William
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom

      IIF 2
  • Mcclean, Matthew William
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Cardinal House, 39-40 Albemarle Street, London, England, W1S 4TE, United Kingdom

      IIF 3

    • 3rd Floor, Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, England

      IIF 4

    • 3rd Floor Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom

      IIF 9
  • Mcclean, Matthew William
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-40, Albemarle Street, 3rd Floor, Cardinal House, London, W1S 4TE, England

      IIF 10
  • Mcclean, Matthew, Mr.
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 11
  • Mr. Matthew Mcclean
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 12
  • Mr Matthew William Mcclean
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 13

    • 39-40, Albemarle Street, 3rd Floor, Cardinal House, London, W1S 4TE, England

      IIF 14

    • 3rd Floor, Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom

      IIF 15 IIF 16

    • Cardinal House, 39-40 Albemarle Street, London, W1S 4TE, United Kingdom

      IIF 17
  • Matthew William Mcclean
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 20, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 18
  • Mcclean, Matthew William
    born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Equitable House, 47 King William Street, London, EC4R 9AF

      IIF 19
  • Mcclean, Matt, Mr.
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 20
  • Mr. Matt Mcclean
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    CETUS CONSULTANCY LIMITED - 2017-07-26
    3rd Floor Cardinal House, 39-40 Albemarle Street, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,799,500 GBP2022-12-31
    Officer
    2014-10-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    HOLLBEACH INVESTMENT MANAGEMENT LLP - 2019-06-06
    HOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07
    39-40 Albemarle Street, 3rd Floor, Cardinal House, London, England
    Corporate (2 parents)
    Officer
    2019-07-30 ~ now
    IIF 10 - llp-designated-member → ME
  • 3
    3rd Floor Cardinal House 39-40 Albemarle Street, London, England, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 3 - director → ME
  • 4
    3rd Floor, Cardinal House, 39-40 Albemarle Street, London, England
    Corporate (2 parents)
    Officer
    2023-05-19 ~ now
    IIF 4 - director → ME
  • 5
    3rd Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-17 ~ now
    IIF 5 - director → ME
  • 6
    2nd Floor Dudley House, 169 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    3rd Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-19 ~ now
    IIF 6 - director → ME
  • 8
    3rd Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -404,382 GBP2023-12-30
    Officer
    2022-12-15 ~ now
    IIF 7 - director → ME
  • 9
    COLEMAN REAL ESTATE PARTNERS (HMO) LIMITED - 2023-05-19
    3rd Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 8 - director → ME
  • 10
    3rd Floor, Solar House, 1-9 Romford Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    336 GBP2018-12-31
    Officer
    2015-03-11 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (1 parent)
    Person with significant control
    2024-03-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    3rd Floor, Cardinal House, 39-40 Albemarle Street, London, England
    Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 2 - director → ME
Ceased 5
  • 1
    HOLLBEACH INVESTMENT MANAGEMENT LLP - 2019-06-06
    HOLBEACH INVESTMENT MANAGEMENT LLP - 2013-03-07
    39-40 Albemarle Street, 3rd Floor, Cardinal House, London, England
    Corporate (2 parents)
    Person with significant control
    2019-07-30 ~ 2023-06-14
    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
  • 2
    3rd Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -404,382 GBP2023-12-30
    Person with significant control
    2022-12-15 ~ 2023-05-22
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    COLEMAN REAL ESTATE PARTNERS (HMO) LIMITED - 2023-05-19
    3rd Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-12-13 ~ 2023-05-22
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Vision Consulting 555-557 Cranbrook Road, Gants Hill, Ilford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-25 ~ 2024-01-31
    IIF 9 - director → ME
    Person with significant control
    2022-11-25 ~ 2024-01-31
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    11th Floor 30 Crown Place, London, England
    Corporate (49 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2018-01-24
    IIF 19 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.