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
Rio Green, Matthew Allan
- British born in August 1982
Rio Green, Matthew Allan
Resident in United Kingdom
Registered addresses and corresponding companiesBiodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, CB10 1DR, United Kingdom
IIF 1 IIF 2 IIF 3 (more)13, Priory Way, Hitchin, Hertfordshire, SG4 9BJ, England
IIF 713, Priory Way, Hitchin, SG4 9BJ, England
IIF 8179, Great Portland Street, London, W1W 5PL, England
IIF 9179, Great Portland Street, London, W1W 5PL, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Level 2, 12 St. James's Square, London, SW1Y 4LB, England
IIF 14 IIF 15The Smith's Building, 179 Great Portland Street, London, W1W 5PL
IIF 16 IIF 17 IIF 18The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom
IIF 19 IIF 20 IIF 21 (more)The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Unit 7, Lawgrove Place, Inveralmond Industrial Estate, Perth, PH1 3XQ, Scotland
IIF 43
- British cfo born in August 1982
Green, Mr Matthew Allan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom
IIF 44
- British accountant born in August 1982
Green, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies22, Manchester Square, London, W1U 3PT, United Kingdom
IIF 45
- British born in August 1982
Mr Matthew Allan Rio Green
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
RIOGREEN HOMES LIMITED
- 2022-10-31 0973778513 Priory Way, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)Officer2015-08-18 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-17 ~ 2016-08-18IIF 47 - Has significant influence or control → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BIG TREE OVERLAND LIMITED
1525488613 Priory Way, Hitchin, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-11-02 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (21 parents)Officer2019-11-22 ~ 2023-01-17IIF 35 - Director → ME
- 4C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (21 parents)Officer2019-11-22 ~ 2023-01-17IIF 38 - Director → ME
- 5
CHEETAH BIDCO LIMITED
10819465C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2017-12-11 ~ 2023-01-17IIF 13 - Director → ME - 6
CHEETAH HOLDCO LIMITED
10832166C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (24 parents, 12 offsprings)Officer2017-12-11 ~ 2023-01-17IIF 10 - Director → ME - 7
CREATIVE DEBUTS LTD.
08625450167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (14 parents)Officer2016-04-14 ~ 2019-01-31IIF 11 - Director → ME - 8
EOP DL LIMITED
09525769C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2017-07-06 ~ 2023-01-17IIF 22 - Director → ME - 9BROCKTON NOODLE UK LIMITED - 2016-02-1289 Wardour Street, London, United KingdomActive Corporate (19 parents)Officer2022-09-19 ~ 2023-01-17IIF 9 - Director → ME
- 10
NOMADIC SCOTLAND LTD
SC654045Unit 7 Lawgrove Place, Inveralmond Industrial Estate, Perth, ScotlandActive Corporate (4 parents)Officer2024-01-26 ~ nowIIF 43 - Director → MEPerson with significant control2024-01-25 ~ 2024-01-26IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-26 ~ 2024-01-26IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE OFFICE (BRISTOL1) LIMITED
06293478C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (17 parents)Officer2017-07-06 ~ 2023-01-17IIF 30 - Director → ME - 12
THE OFFICE (FARRINGDON) LIMITED
05510287The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents)Officer2017-07-06 ~ 2023-01-17IIF 19 - Director → ME - 13
THE OFFICE (KIRBY) LIMITED
06356912The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents)Officer2017-07-06 ~ 2023-01-17IIF 20 - Director → ME - 14
THE OFFICE (MARYLEBONE) LIMITED
06356910C/o Bdo Llp, 5 Temple Square, Temple Square, LiverpoolDissolved Corporate (15 parents)Officer2017-07-06 ~ 2023-01-17IIF 23 - Director → ME - 15The Smiths Building, 179 Great Portland Street, LondonActive Corporate (19 parents, 3 offsprings)Officer2017-07-06 ~ 2023-01-17IIF 12 - Director → ME
- 16C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (14 parents, 14 offsprings)Officer2022-09-14 ~ 2023-01-17IIF 41 - Director → ME
- 17
ESSELCO OFFICE LIMITED
- 2017-07-07 07355718The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-02-06 ~ 2023-01-17IIF 28 - Director → ME - 18
THE OFFICE (SHOREDITCH) LIMITED
- 2022-09-20 05998248The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (20 parents)Officer2017-07-06 ~ 2023-01-17IIF 27 - Director → ME - 19
ESSELCO OFFICE PROPERTIES LIMITED
- 2017-07-07 07355616The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2017-07-06 ~ 2023-01-17IIF 24 - Director → ME - 20
THE OFFICE ISLINGTON LIMITED
04878697C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (19 parents)Officer2017-07-06 ~ 2023-01-17IIF 26 - Director → ME - 21C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-12-21 ~ 2023-01-17IIF 25 - Director → ME
- 22C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-12-21 ~ 2023-01-17IIF 21 - Director → ME
- 23C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-12-22 ~ 2023-01-17IIF 32 - Director → ME
- 24
TOG 4 (OVERSEAS) LIMITED
- 2019-02-08 11123480C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2017-12-22 ~ 2023-01-17IIF 29 - Director → ME - 25
TOG 5 (FRANCE) LIMITED
12002808C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 1 offspring)Officer2019-05-17 ~ 2023-01-17IIF 39 - Director → ME - 26C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (13 parents, 1 offspring)Officer2019-05-17 ~ 2023-01-17IIF 42 - Director → ME
- 27THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12The Smiths Building, 179 Great Portland Street, London, United KingdomActive Corporate (19 parents, 7 offsprings)Officer2017-07-06 ~ 2023-01-17IIF 31 - Director → ME
- 28
TOG CH GP LIMITED
12234232The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-09-30 ~ 2023-01-17IIF 34 - Director → ME - 29
TOG CH ONE LIMITED
12233592The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-09-30 ~ 2023-01-17IIF 37 - Director → ME - 30
TOG CH TOPCO LIMITED
12232081The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-09-27 ~ 2023-01-17IIF 40 - Director → ME - 31The Smiths Building, 179-185 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-30 ~ dissolvedIIF 33 - Director → ME
- 32
TOG FITNESS LIMITED
09315745179-185 Great Portland Street, London, EnglandDissolved Corporate (8 parents)Officer2014-12-12 ~ dissolvedIIF 45 - Director → ME - 33
TOG GH HOLDCO LIMITED
13497524Level 2 12 St. James's Square, London, EnglandDissolved Corporate (9 parents)Officer2021-07-06 ~ 2023-01-17IIF 14 - Director → ME - 34
TOG GH PROPCO LIMITED
13497657Level 2 12 St. James's Square, London, EnglandDissolved Corporate (7 parents)Officer2021-07-07 ~ 2023-01-17IIF 15 - Director → ME - 35
TOG UK MEZZCO LTD
11506463C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (14 parents, 1 offspring)Officer2018-08-08 ~ 2023-01-17IIF 18 - Director → ME - 36
TOG UK PLEDGECO LTD
11507332C/o The Office Group, 2 Stephen Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-08-08 ~ 2023-01-17IIF 17 - Director → ME - 37
TOG UK PROPERTIES LIMITED
11812838The Smiths Building, 179-185 Great Portland Street, London, United KingdomActive Corporate (14 parents)Officer2019-02-07 ~ 2023-01-17IIF 44 - Director → ME - 38
TOG UK TOPCO LTD
11504739C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (15 parents, 1 offspring)Officer2018-08-07 ~ 2023-01-17IIF 16 - Director → ME - 39TREWQ LIMITED - now35 Great St. Helen's, London, EnglandDissolved Corporate (7 parents)Officer2019-09-30 ~ 2019-09-30IIF 36 - Director → ME
- 40URBAN&CIVIC HINXTON LIMITED - 2025-06-06URBAN&CIVIC HIXTON LIMITED - 2022-09-27Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (10 parents)Officer2025-11-06 ~ nowIIF 3 - Director → ME
- 41Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2025-10-01 ~ nowIIF 6 - Director → ME
- 42Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 2 - Director → ME
- 43Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (7 parents)Officer2025-11-06 ~ nowIIF 4 - Director → ME
- 44Biodata Innovation Centre, Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-11-06 ~ nowIIF 5 - Director → ME
- 45Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (4 parents)Officer2025-10-31 ~ nowIIF 1 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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