logo
explain how to read the page

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

Rourke, Matthew Joseph

    Related profiles found in government register
  • Rourke, Matthew Joseph
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB, England

      IIF 1

    • 15 West Street, Brighton, East Sussex, BN1 2RL, United Kingdom

      IIF 2

    • 30 New Road, Brighton, BN1 1BN, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 6

    • 33, West Street, Brighton, BN1 2RE, England

      IIF 7

    • 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 8

    • Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 9

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England

      IIF 17
  • Rourke, Matthew Joseph
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 18
  • Rourke, Matthew Joseph
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 19

    • Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 20

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 22, Grenville Street, St Helier, JE4 8PX, Jersey United Kingdom

      IIF 26 IIF 27

    • The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

      IIF 28 IIF 29
  • Rourke, Matthew Joseph
    British hgcapital llp partner - invest born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 2 Babmaes Street, St James, London, SW1Y 6HD, United Kingdom

      IIF 30
  • Rourke, Matthew Joseph
    British investment executive born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rourke, Matthew Joseph, Mr.
    British hgcapital employee-partner born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 35
  • Rourke, Matthew Joseph, Mr.
    British hgcapital employee-partner inv born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rourke, Matthew Joseph, Mr.
    British hgcapital employee-partner, in born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 42
  • Rourke, Matthew Joseph, Mr.
    British investment executive born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rourke, Matthew Joseph, Mr.
    British investment manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 51
  • Rourke, Matthew Joseph, Mr.
    British partner private equity born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 52
  • Rourke, Matthew Joseph
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB, England

      IIF 53

    • 1, Air Street, Brighton, BN1 3FB, United Kingdom

      IIF 54

    • 4th Floor, Atlas Chambers, 33, West Street, Brighton, East Sussex, BN1 2RE, England

      IIF 55

    • 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 56
  • Rourke, Matthew Joseph
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office C Maple Barn, Beeches Farm Road, Uckfield, East Sussex, TN22 5QD

      IIF 57
  • Rourke, Matthew Joseph
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Metropolitan Wharf, 302 Metropolitan Wharf, 70 Wapping Wall, London, E1W 3SS, England

      IIF 58
  • Rourke, Matthew Joseph
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL, England

      IIF 59
  • Rourke, Matthew Joseph
    British none born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Rourke, Matthew Joseph, Mr.
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 63
  • Matthew Rourke
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthew Joseph Rourke
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB

      IIF 72

    • 1, Air Street, Brighton, BN1 3FB, England

      IIF 73

    • 1, Air Street, Brighton, BN1 3FB, United Kingdom

      IIF 74

    • 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 75

    • 4th Floor, Atlas Chambers, 33 West Street, Brighton, BN1 2RE, United Kingdom

      IIF 76

    • 4th Floor, Atlas Chambers, 33, West Street, Brighton, East Sussex, BN1 2RE, England

      IIF 77

    • 4th Floor Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 78
  • Rourke, Matthew
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Vinters Business Park, New Cut Road, Maidstone, ME14 5NZ, England

      IIF 79 IIF 80
  • Rourke, Matthew
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25 Moorgate, London, EC2R 6AY

      IIF 81

    • Sussex Innovation Centre, Science Park Square, Sussex University, Falmer, Brighton, BN1 9SB, England

      IIF 82
  • Rourke, Matthew Joseph
    born in September 1971

    Registered addresses and corresponding companies

    • C/o Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 83

    • C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 84
  • Mr Matthew Joseph Rourke
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30 New Road, Brighton, East Sussex, BN1 1BN, England

      IIF 85

    • 30 New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 86 IIF 87

    • 34 Eaton Place, Brighton, East Sussex, BN2 1EG, England

      IIF 88

    • Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 89

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 90 IIF 91 IIF 92

    • Sussex Innovation Centre, Science Park Square, Sussex University, Falmer, Brighton, BN1 9SB, England

      IIF 93
  • Matthew Joseph Rourke
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB, England

      IIF 94
child relation
Offspring entities and appointments
Active 31
  • 1
    CALF 1 GP LLP
    OC449595
    30 New Road, Brighton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    CALF 2 CARRY PARTNER LP
    SL037757
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 65 - Right to surplus assets - 75% or more → OE
  • 3
    CALF 2 GENERAL PARTNER LLP
    SO308281
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    CALF 2 GP LP
    SL037758
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 70 - Right to surplus assets - 75% or more → OE
  • 5
    CC ADVISORY LIMITED
    11179301
    30 New Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-31 ~ now
    IIF 11 - Director → ME
  • 6
    CC2 GP (ENGLISH) LLP
    - now OC444720
    COW CORNER 2 GP LLP
    - 2023-01-13 OC444720 OC433564, SO307663
    30 New Road New Road, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 77 - Has significant influence or control → OE
  • 7
    CONNECTED CARE HOLDINGS LIMITED
    - now 14247664
    PROJECT POLAR TOPCO LIMITED
    - 2023-10-27 14247664
    AGHOCO 2200 LIMITED
    - 2022-09-07 14247664 03611743, 06793893, 07036589... (more)
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,500,758 GBP2024-06-01 ~ 2025-05-31
    Officer
    2022-09-07 ~ now
    IIF 17 - Director → ME
  • 8
    COW CORNER 1 CARRY PARTNER LP
    SL034581 SL036103, SL037754, SO307048... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-10-12 ~ now
    IIF 72 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    COW CORNER 1 GP LLP
    OC433564 OC444720, SO307663
    30 New Road 30 New Road, Brighton, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COW CORNER 1 INVESTOR LP
    SL034580 SL036101
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-10-12 ~ now
    IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    COW CORNER 2 CARRY PARTNER LP
    SL036103 SL034581, SL037754, SO307048... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ now
    IIF 64 - Right to surplus assets - More than 50% but less than 75% → OE
  • 12
    COW CORNER 3 CARRY PARTNER LP
    SL037754 SL034581, SL036103, SO307048... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 67 - Right to surplus assets - 75% or more → OE
  • 13
    COW CORNER 3 GP LP
    SL037756 SL036101
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 69 - Right to surplus assets - 75% or more → OE
  • 14
    COW CORNER FINANCE LIMITED
    11493247
    30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    524,399 GBP2024-03-31
    Officer
    2018-07-31 ~ now
    IIF 14 - Director → ME
  • 15
    COW CORNER FOUNDERS 1 CARRY PARTNER LP
    SL037753
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 66 - Right to surplus assets - 75% or more → OE
  • 16
    COW CORNER FOUNDERS 1 LP
    SL037755
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 68 - Right to surplus assets - 75% or more → OE
  • 17
    COW CORNER GROUP LIMITED
    11179253
    30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,942,055 GBP2024-03-31
    Officer
    2018-01-31 ~ now
    IIF 12 - Director → ME
  • 18
    COW CORNER HOLDINGS LIMITED
    11172041
    30 New Road, Brighton, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,315,271 GBP2024-03-31
    Officer
    2018-01-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    COW CORNER INVESTING LTD
    12912353
    30 New Road New Road, Brighton, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,736,847 GBP2024-03-31
    Officer
    2020-09-29 ~ now
    IIF 8 - Director → ME
  • 20
    COW CORNER INVESTMENTS (NO 5) LIMITED
    13832836 14519184, 17022367, 15913845... (more)
    33 West Street, Brighton, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-06 ~ now
    IIF 7 - Director → ME
  • 21
    COW CORNER INVESTMENTS (NO.3) LIMITED
    12316884 13832836, 14519184, 17022367... (more)
    30 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-15 ~ now
    IIF 6 - Director → ME
  • 22
    COW CORNER INVESTMENTS (NO.6) LIMITED
    14519184 13832836, 17022367, 15913845... (more)
    30 New Road, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2022-12-01 ~ now
    IIF 3 - Director → ME
  • 23
    COW CORNER LIQUIDS LIMITED
    11507559
    30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,442,594 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 24
    COW CORNER NOMINEES LIMITED
    14681847
    30 New Road, Brighton, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-02-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 25
    FUTURE FINANCIAL SOLUTIONS LIMITED
    04558695
    Atlas Chambers, 33 West Street, Brighton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,004 GBP2021-09-30
    Officer
    2020-04-07 ~ dissolved
    IIF 20 - Director → ME
  • 26
    GALLOWAYS ACCOUNTING HOLDINGS LIMITED
    - now 11448994
    COW CORNER INVESTMENTS (NO.1) LTD
    - 2021-09-10 11448994 13832836, 14519184, 17022367... (more)
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -173,396 GBP2020-03-31
    Officer
    2018-07-04 ~ now
    IIF 2 - Director → ME
  • 27
    HILTON SHARP & CLARKE FINANCIAL SERVICES LIMITED
    05374544
    Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    120 GBP2021-09-30
    Officer
    2018-09-21 ~ dissolved
    IIF 21 - Director → ME
  • 28
    INGENUITY MIDCO LIMITED
    14521085
    3rd Floor 24-32 Stephenson Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-02 ~ now
    IIF 4 - Director → ME
  • 29
    INGENUITY TOPCO LIMITED
    14520358
    3rd Floor 24-32 Stephenson Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,806,061 GBP2022-12-02 ~ 2024-03-31
    Officer
    2022-12-02 ~ now
    IIF 5 - Director → ME
  • 30
    OUTSET (UK) LIMITED
    - now 06062765 04607565
    OUTSET LIMITED
    - 2022-04-11 06062765 04607565
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-17 ~ now
    IIF 80 - Director → ME
  • 31
    OUTSET GROUP LIMITED
    12243741
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    18,703 GBP2023-12-31
    Officer
    2022-03-17 ~ now
    IIF 79 - Director → ME
Ceased 53
  • 1
    ALDERAAN HOLDCO LIMITED
    08351816
    C/o H G Capital, 2 More London Riverside, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-01-08 ~ 2018-05-17
    IIF 51 - Director → ME
  • 2
    ALLIANTIST HOLDINGS LIMITED
    10614477
    Nile House, Nile Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    944,614 GBP2023-03-31
    Officer
    2019-11-22 ~ 2023-11-24
    IIF 82 - Director → ME
    Person with significant control
    2019-11-22 ~ 2019-11-22
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALLPARTS BIDCO LIMITED
    08209034
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2012-09-11 ~ 2017-08-07
    IIF 49 - Director → ME
  • 4
    AZETS BA BIDCO LIMITED
    FC033906
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-09-21 ~ 2018-03-12
    IIF 27 - Director → ME
  • 5
    AZETS BA HOLDCO LIMITED
    FC033890 BR018978
    22 Grenville Street, Saint Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2018-03-12
    IIF 26 - Director → ME
  • 6
    AZETS BR BIDCO LIMITED
    FC033905
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2016-12-07 ~ 2018-03-12
    IIF 41 - Director → ME
  • 7
    AZETS DEBTCO LIMITED
    FC033910
    22 Grenville Street, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 40 - Director → ME
  • 8
    AZETS GROUP LIMITED
    FC033536
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2018-03-12
    IIF 42 - Director → ME
  • 9
    AZETS HOLDCO 2 LIMITED
    FC033888 FC033911
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2018-03-12
    IIF 39 - Director → ME
  • 10
    AZETS HOLDCO LIMITED
    FC033911 FC033888
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 38 - Director → ME
  • 11
    AZETS MIDCO LIMITED
    FC033912
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 37 - Director → ME
  • 12
    AZETS OPCO LIMITED
    FC033952 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2018-03-12
    IIF 35 - Director → ME
  • 13
    AZETS TOPCO LIMITED - now FC033952
    COGITAL TOPCO LIMITED
    - 2020-10-12 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2018-03-12
    IIF 36 - Director → ME
  • 14
    AZETS UK HOLDCO LIMITED
    FC034262
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2018-03-12
    IIF 30 - Director → ME
  • 15
    BLICK ROTHENBERG HOLDCO LIMITED - now
    BR AUDCO LIMITED
    - 2016-10-31 10242676
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    52,294 GBP2023-07-01 ~ 2024-06-30
    Officer
    2016-06-21 ~ 2016-10-31
    IIF 45 - Director → ME
  • 16
    BLICK ROTHENBERG LIMITED - now 06635585, 04118390, OC377158
    BR NACO LIMITED
    - 2016-10-31 10238654
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    58,758,983 GBP2024-06-30
    Officer
    2016-06-17 ~ 2016-10-31
    IIF 44 - Director → ME
  • 17
    CC ADVISORY LIMITED
    11179301
    30 New Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ 2018-01-31
    IIF 87 - Has significant influence or control → OE
  • 18
    CES BIDCO LIMITED
    08139000
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2012-07-11 ~ 2017-08-07
    IIF 48 - Director → ME
  • 19
    COGITALGROUP IP LIMITED
    - now 09448178
    COGITAL GROUP LIMITED
    - 2016-04-24 09448178
    MARFLEET LIMITED
    - 2015-10-08 09448178
    2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-19 ~ 2018-03-12
    IIF 43 - Director → ME
  • 20
    CONNECTED CARE BIDCO LIMITED - now
    PROJECT POLAR BIDCO LIMITED
    - 2023-10-27 14247666
    AGHOCO 2201 LIMITED
    - 2022-09-07 14247666 03611743, 06793893, 07036589... (more)
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -15,197,201 GBP2025-05-31
    Officer
    2022-09-07 ~ 2022-11-09
    IIF 18 - Director → ME
  • 21
    COW CORNER 2 GP LP
    - now SL036101 SL037756
    COW CORNER 2 INVESTOR LP
    - 2023-01-31 SL036101 SL034580
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ 2023-05-25
    IIF 71 - Right to surplus assets - 75% or more → OE
  • 22
    COW CORNER FINANCE LIMITED
    11493247
    30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    524,399 GBP2024-03-31
    Person with significant control
    2018-07-31 ~ 2019-07-30
    IIF 88 - Has significant influence or control → OE
    2018-07-31 ~ 2018-07-31
    IIF 85 - Has significant influence or control → OE
  • 23
    COW CORNER GROUP LIMITED
    11179253
    30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,942,055 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ 2018-01-31
    IIF 86 - Has significant influence or control → OE
  • 24
    COW CORNER INVESTING LTD
    12912353
    30 New Road New Road, Brighton, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,736,847 GBP2024-03-31
    Person with significant control
    2020-09-29 ~ 2022-12-02
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    COW CORNER INVESTMENTS (NO.2) LIMITED
    12063059 13832836, 14519184, 17022367... (more)
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    13,315,212 GBP2022-03-31
    Officer
    2019-06-21 ~ 2024-06-12
    IIF 24 - Director → ME
  • 26
    COW CORNER INVESTMENTS (NO.3) LIMITED
    12316884 13832836, 14519184, 17022367... (more)
    30 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-11-15 ~ 2021-02-09
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DELOITTE LLP - now 04258664, 04334460
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 02400368, 02400371, 04258664... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (803 parents, 31 offsprings)
    Officer
    2004-06-14 ~ 2008-05-31
    IIF 83 - LLP Member → ME
    2009-06-01 ~ 2009-11-15
    IIF 84 - LLP Member → ME
  • 28
    FUTURE FACTORY CONSULTANTS LIMITED
    07699378
    3rd Floor 24-32 Stephenson Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,490,887 GBP2023-07-31
    Officer
    2022-12-07 ~ 2022-12-07
    IIF 58 - Director → ME
  • 29
    GALLOWAYS ACCOUNTING (AUDIT) LIMITED
    - now 11462282
    HILTON SHARP & CLARKE (AUDIT) LTD
    - 2019-03-22 11462282
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-07-12 ~ 2022-05-30
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GALLOWAYS ACCOUNTING (HORSHAM) LIMITED
    - now 04701434
    D.A. CLARK & CO LIMITED
    - 2021-04-21 04701434
    Second Floor, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41,700 GBP2020-03-31
    Officer
    2020-03-31 ~ 2022-05-01
    IIF 16 - Director → ME
  • 31
    GALLOWAYS ACCOUNTING (PRIVATE CLIENT) LIMITED - now
    HEATH SQUARE PRIVATE CLIENT LIMITED
    - 2022-09-01 09779056
    ODT PRIVATE CLIENT LIMITED - 2017-10-23
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    77,473 GBP2020-03-31
    Officer
    2018-09-21 ~ 2022-05-01
    IIF 13 - Director → ME
  • 32
    GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED
    - now 03809300
    MAITLAND LIMITED
    - 2020-11-18 03809300
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    148,797 GBP2020-03-31
    Officer
    2019-12-06 ~ 2021-12-16
    IIF 57 - Director → ME
  • 33
    GALLOWAYS ACCOUNTING LIMITED
    - now 10122588
    HILTON SHARP & CLARKE LIMITED
    - 2019-03-22 10122588 07196314
    HILTON SHARP & CLARKE SUSSEX LIMITED - 2016-04-18
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    906,891 GBP2020-03-31
    Officer
    2018-09-21 ~ 2022-05-01
    IIF 9 - Director → ME
  • 34
    GMF BIDCO LIMITED
    08326936
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2012-12-11 ~ 2017-08-07
    IIF 34 - Director → ME
  • 35
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (12 parents, 47 offsprings)
    Officer
    2009-12-01 ~ 2019-03-31
    IIF 63 - LLP Member → ME
  • 36
    HSC (HAYWARDS HEATH) LIMITED
    09829363
    Heath Square, Boltro Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2021-04-30
    Officer
    2018-09-21 ~ 2022-11-30
    IIF 59 - Director → ME
  • 37
    JLA CLEAN LIMITED
    07195174
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 62 - Director → ME
  • 38
    JLA DEBTCO LIMITED
    07195172
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 61 - Director → ME
  • 39
    JLA EQUITYCO LIMITED
    07195122
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 60 - Director → ME
  • 40
    LEDGER TOPCO LTD
    15879372
    30 New Road, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-06 ~ 2024-10-03
    IIF 19 - Director → ME
  • 41
    NEW ROAD NOMINEES LIMITED
    03314821
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-09-21 ~ 2021-01-21
    IIF 23 - Director → ME
  • 42
    OUTSET LIMITED - now 06062765
    OUTSET (UK) LIMITED
    - 2022-04-11 04607565 06062765
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    5,226,439 GBP2021-12-31
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 81 - Director → ME
  • 43
    PA GROUP HOLDINGS LIMITED
    - now 08137984
    GENGHIS MIDCO LIMITED
    - 2016-07-25 08137984
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2012-07-11 ~ 2017-08-07
    IIF 32 - Director → ME
  • 44
    PA TOPCO LIMITED
    - now 08137580
    GENGHIS TOPCO LIMITED
    - 2016-07-25 08137580
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ 2017-08-07
    IIF 31 - Director → ME
  • 45
    PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED
    - now 03394421
    GMIFC LIMITED
    - 2021-01-28 03394421
    GRIFFITHS, MCALISTER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 2009-07-29
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    906,735 GBP2022-03-31
    Officer
    2020-09-30 ~ 2023-09-19
    IIF 25 - Director → ME
  • 46
    PEMBROKE FINANCIAL SERVICES LIMITED
    - now 02518721
    MILLCRAFT INDUSTRIES LIMITED - 1993-03-12
    TERMCASH LIMITED - 1990-09-20
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,518,746 GBP2022-03-31
    Officer
    2020-01-02 ~ 2023-09-12
    IIF 22 - Director → ME
  • 47
    POLICYBEST LIMITED
    03065895
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ 2016-11-09
    IIF 52 - Director → ME
  • 48
    RADIUS HOLDCO LIMITED
    - now 08615796
    NAIR & CO HOLDCO LIMITED
    - 2014-05-13 08615796
    NATIONS HOLDCO LIMITED
    - 2013-08-30 08615796
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 50 - Director → ME
  • 49
    RADIUS MIDCO LIMITED
    - now 08615853
    NAIR & CO MIDCO LIMITED
    - 2014-05-13 08615853
    NATIONS MIDCO LIMITED
    - 2013-08-30 08615853
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 47 - Director → ME
  • 50
    SCMF BIDCO LIMITED
    08196646
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2012-08-30 ~ 2017-08-07
    IIF 33 - Director → ME
  • 51
    SHL GROUP HOLDINGS 1 LTD
    - now 05919061 05919146, 05919149, 05922347
    SURREY 1 LIMITED - 2007-03-05 05919146, 05919149, 05922347
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2012-08-02
    IIF 28 - Director → ME
  • 52
    SHL GROUP HOLDINGS 3 LTD
    - now 05919149 05919061, 05919146, 05922347
    SURREY 3 LIMITED - 2007-03-05 05919061, 05919146, 05922347
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2012-08-02
    IIF 29 - Director → ME
  • 53
    VISTRA IE BIDCO LIMITED - now
    RADIUS BIDCO LIMITED
    - 2019-03-29 08615979
    NAIR & CO BIDCO LIMITED
    - 2014-05-13 08615979
    NATIONS BIDCO LIMITED
    - 2013-08-30 08615979
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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