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

Mr Matthew Jonathan Cooper

    Related profiles found in government register
  • Mr Matthew Jonathan Cooper
    American born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
  • Cooper, Matthew Jonathan
    American business consultant born in December 1966

    Registered addresses and corresponding companies

    • Flat 14, 6 Exchange Court, London, WC2R 0PP

      IIF 2
  • Cooper, Matthew Jonathan
    American principal managing director born in December 1966

    Registered addresses and corresponding companies

    • Flat 14, 6 Exchange Court, London, WC2R 0PP

      IIF 3 IIF 4
  • Cooper, Matthew Jonathan
    American business consultant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Water Lane, London, NW1 8NZ, England

      IIF 5

    • 31, Hereford Square, London, SW7 4NB

      IIF 6
  • Cooper, Matthew Jonathan
    American business man born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Princes Mews, London, W2 4NX, England

      IIF 7
  • Cooper, Matthew Jonathan
    American businessman born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 8
  • Cooper, Matthew Jonathan
    American chairman born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 9

    • 84, Eccleston Square, London, SW1V 1PX, United Kingdom

      IIF 10

    • 85, Great Portland Street, (first Floor), London, W1W 7LT, England

      IIF 11
  • Cooper, Matthew Jonathan
    American chairman/ ned born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Princes Mews, London, W2 4NX, England

      IIF 12
  • Cooper, Matthew Jonathan
    American company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Princes Mews, London, W2 4NX, England

      IIF 13

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 14 IIF 15

    • 6th Floor, 33, Holborn, London, EC1N 2HT, England

      IIF 16

    • Kingsgate, High Street, Redhill, RH1 1SG, England

      IIF 17
  • Cooper, Matthew Jonathan
    American consultant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cooper, Matthew Jonathan
    American corporate finance born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 Wellington Place, Leeds, LS1 4AP

      IIF 25 IIF 26
  • Cooper, Matthew Jonathan
    American director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Westpoint Court, Great Park Road, Bradley Stoke, Bristol, BS32 4PY, England

      IIF 27

    • 47, Butt Road, Colchester, CO3 3BZ, England

      IIF 28

    • 47 Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom

      IIF 29

    • 6th Floor, 2 Wellington Place, Leeds, West Yorkshire, LS1 4AP

      IIF 30 IIF 31 IIF 32

    • Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 33

    • 14, Princes Mews, London, W2 4NX, England

      IIF 34 IIF 35

    • 2, Marylebone Road, London, NW1 4DF, United Kingdom

      IIF 36

    • 20, Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 37

    • 31, Hereford Square, London, SW7 4NB

      IIF 38 IIF 39 IIF 40

    • 40, Bernard Street, London, WC1N 1LE, England

      IIF 42 IIF 43

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT

      IIF 44

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 45

    • Tavistock House, Tavistock Square, London, WC1H 9JJ

      IIF 46

    • Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, RG10 9NN, United Kingdom

      IIF 47
  • Cooper, Matthew Jonathan
    American finance born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Hereford Square, London, SW7 4NB

      IIF 48
  • Cooper, Matthew Jonathan
    American non exec director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 1 Harlequin House, 7 High Street, Teddington, Middlesex, TW11 8EE

      IIF 49
  • Cooper, Matthew Jonathan
    American non-executive director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Paul Street, London, EC2A 4JY, England

      IIF 50
  • Cooper, Matthew Jonathan
    American none born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Hereford Square, London, SW7 4NB

      IIF 51
  • Cooper, Matthew Jonathan
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Princes Mews, London, W2 4NX, United Kingdom

      IIF 52

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 53 IIF 54

    • 66, Chiltern Street, London, W1U 4JT

      IIF 55

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 56
  • Cooper, Matthew
    British managing director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Unit 1, Westpoint Court, Great Park Road Bradley Stoke, Bristol, BS32 4PS, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 14
  • 1
    85 Great Portland Street, (first Floor), London, England
    Corporate (3 parents)
    Equity (Company account)
    -32,156 GBP2024-05-31
    Officer
    2020-10-08 ~ now
    IIF 11 - director → ME
  • 2
    Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-20 ~ now
    IIF 52 - llp-designated-member → ME
  • 3
    EV CARRY II LLP - 2024-12-24
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-12 ~ now
    IIF 54 - llp-designated-member → ME
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    133,837 GBP2024-03-31
    Officer
    2022-01-17 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    47 Butt Road, Colchester, Essex, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,975,004 GBP2024-06-30
    Officer
    2020-01-06 ~ now
    IIF 29 - director → ME
  • 6
    The Lexicon Mount Street, Quantuma Advisory Limited, Manchester
    Corporate (5 parents)
    Officer
    2021-07-26 ~ now
    IIF 12 - director → ME
  • 7
    APOLLO VCT 1 PLC - 2008-11-10
    6th Floor 2 Wellington Place, Leeds
    Dissolved corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 25 - director → ME
  • 8
    APOLLO VCT 2 PLC - 2008-11-10
    6th Floor 2 Wellington Place, Leeds
    Dissolved corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 26 - director → ME
  • 9
    ECLIPSE VCT 2 PLC - 2008-11-12
    6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 32 - director → ME
  • 10
    ECLIPSE VCT 3 PLC - 2008-12-10
    6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 31 - director → ME
  • 11
    ECLIPSE VCT 4 PLC - 2008-12-10
    6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 30 - director → ME
  • 12
    ECLIPSE VCT PLC - 2008-11-12
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-04-06 ~ dissolved
    IIF 33 - director → ME
  • 13
    CLUTTERCO LTD - 2015-10-14
    5 Barnfield Crescent, Exeter, Devon
    Corporate (5 parents)
    Equity (Company account)
    1,352,414 GBP2021-09-30
    Officer
    2021-01-01 ~ now
    IIF 9 - director → ME
  • 14
    14 Princes Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-29 ~ dissolved
    IIF 7 - director → ME
Ceased 41
  • 1
    ELYSIUM INFORMATION LIMITED - 2006-07-07
    85 Bayham Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    373,386 GBP2023-07-31
    Officer
    2007-05-25 ~ 2014-03-21
    IIF 5 - director → ME
  • 2
    IMAGINATIK (GOSWELL) LIMITED - 2019-03-07
    IMAGINATIK HOLDINGS PLC - 2006-09-07
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-18 ~ 2018-06-04
    IIF 14 - director → ME
  • 3
    LO-Q PLC - 2013-11-11
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-09-01 ~ 2016-03-18
    IIF 47 - director → ME
  • 4
    ACTIVE8 HUMAN RESOURCES LIMITED - 2007-03-02
    Estate House, Evesham Street, Redditch, Worcestershire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    377,425 GBP2016-05-31
    Officer
    2009-05-15 ~ 2009-09-24
    IIF 40 - director → ME
  • 5
    CAPITAL ONE BANK (EUROPE) PLC - 2010-11-19
    CAPITAL ONE FINANCIAL SERVICES PLC - 2000-07-14
    STORMFIELD SYSTEMS LIMITED - 2000-06-21
    Trent House, Station Street, Nottingham
    Corporate (8 parents, 1 offspring)
    Officer
    2000-06-13 ~ 2001-01-30
    IIF 3 - director → ME
  • 6
    RUSHFIELD MARKETING LIMITED - 2000-06-19
    Trent House, Station Street, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2000-06-13 ~ 2001-01-30
    IIF 4 - director → ME
  • 7
    85 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    333,575 GBP2024-04-05
    Officer
    2008-12-01 ~ 2012-05-31
    IIF 55 - llp-member → ME
    2014-06-01 ~ 2022-04-05
    IIF 56 - llp-member → ME
  • 8
    E BUSINESS PEOPLE LIMITED - 2001-10-23
    Flat 3 59 Holland Park, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    282,237 GBP2023-11-30
    Officer
    2001-11-01 ~ 2008-12-01
    IIF 51 - director → ME
  • 9
    TRUSHELFCO (NO.2692) LIMITED - 2000-08-03
    Coronet Street, London
    Corporate (16 parents)
    Officer
    2015-07-02 ~ 2019-07-26
    IIF 24 - director → ME
  • 10
    SOCIALINVESTMENTS.COM LIMITED - 2009-03-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Equity (Company account)
    -972,282 GBP2020-12-31
    Officer
    2012-11-06 ~ 2018-07-31
    IIF 50 - director → ME
  • 11
    LINCOLN TOPCO LIMITED - 2016-07-07
    Kingsgate, High Street, Redhill, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2016-04-11 ~ 2019-05-23
    IIF 17 - director → ME
  • 12
    71 Kingsway, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    425,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-08-09 ~ 2013-05-31
    IIF 49 - director → ME
  • 13
    84 Eccleston Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -6,397,493 GBP2022-12-31
    Officer
    2021-05-18 ~ 2022-04-20
    IIF 10 - director → ME
  • 14
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -63,030 GBP2022-12-31
    Officer
    2008-01-08 ~ 2014-03-12
    IIF 39 - director → ME
  • 15
    THE CIRCUS SPACE - 2013-08-29
    Coronet Street, London
    Corporate (15 parents, 2 offsprings)
    Officer
    2015-07-02 ~ 2019-07-26
    IIF 22 - director → ME
  • 16
    CIRCUS SPACE PROPERTY COMPANY LIMITED - 2024-08-22
    TRUSHELFCO (NO. 1895) LIMITED - 1993-05-27
    Coronet Street, London
    Corporate (16 parents)
    Officer
    2015-07-02 ~ 2019-07-26
    IIF 23 - director → ME
  • 17
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    6th Floor 33 Holborn, London, England
    Corporate (6 parents, 18 offsprings)
    Officer
    2006-07-17 ~ 2016-01-27
    IIF 45 - director → ME
  • 18
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London
    Corporate (7 parents, 28 offsprings)
    Officer
    2001-07-01 ~ 2022-09-14
    IIF 16 - director → ME
  • 19
    OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
    OCTOPUS CAPITAL LIMITED - 2000-04-19
    6th Floor, 33 Holborn, London
    Corporate (7 parents, 42 offsprings)
    Officer
    2002-09-23 ~ 2017-12-11
    IIF 8 - director → ME
  • 20
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2007-10-29 ~ 2014-11-27
    IIF 37 - director → ME
  • 21
    OCTOPUS TITAN VCT 2 PLC - 2014-11-27
    6th Floor 33 Holborn, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2007-10-29 ~ 2023-06-14
    IIF 44 - director → ME
  • 22
    HATCH FINANCIAL PLANNING LIMITED - 2024-11-27
    6th Floor 33 Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,768,620 GBP2024-04-30
    Officer
    2019-12-10 ~ 2021-03-31
    IIF 34 - director → ME
  • 23
    PERFECT PIZZA LIMITED - 2011-08-02
    SMARTFIRST LIMITED - 2006-03-17
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-01 ~ 2011-07-31
    IIF 21 - director → ME
  • 24
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    633,457 GBP2015-07-31
    Officer
    2002-10-07 ~ 2003-10-31
    IIF 18 - director → ME
  • 25
    47 Butt Road, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    102,812 GBP2024-01-31
    Officer
    2021-06-25 ~ 2022-01-21
    IIF 28 - director → ME
  • 26
    SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
    Sadlers Wells, Rosebery Avenue, London
    Corporate (15 parents)
    Officer
    2004-05-27 ~ 2008-02-28
    IIF 20 - director → ME
  • 27
    FAWNGLEN LIMITED - 1994-04-11
    Sadlers Wells, Rosebery Avenue, London
    Corporate (16 parents)
    Officer
    2002-04-25 ~ 2008-02-28
    IIF 2 - director → ME
  • 28
    Sadler's Wells, Rosebery Avenue, London
    Corporate (16 parents, 3 offsprings)
    Officer
    2001-06-19 ~ 2007-05-30
    IIF 6 - director → ME
  • 29
    ABAL GROUP PLC - 2020-05-01
    IMAGINATIK PLC - 2019-02-05
    IMAGINATIK LIMITED - 2006-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-09 ~ 2018-06-04
    IIF 15 - director → ME
  • 30
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (11 parents)
    Officer
    2018-01-10 ~ 2020-12-31
    IIF 42 - director → ME
  • 31
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2014-03-04 ~ 2020-12-31
    IIF 43 - director → ME
  • 32
    THE DEBT EXCHANGE LIMITED - 2004-10-25
    THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-11-16 ~ 2008-12-17
    IIF 41 - director → ME
  • 33
    TERN PLC
    - now
    SILVERMERE ENERGY PLC - 2013-08-16
    CHALKWELL INVESTMENTS PLC - 2011-07-14
    SILVERMERE ENERGY PLC - 2011-06-30
    CHALKWELL INVESTMENTS PLC - 2011-06-10
    THE CORE BUSINESS PLC - 2010-03-24
    THE CORE BUSINESS LIMITED - 2006-02-13
    CORE BUSINESS (UK) LIMITED - 2005-11-25
    FOOTBALL KITS LIMITED - 2004-11-23
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-11-01 ~ 2010-03-23
    IIF 38 - director → ME
  • 34
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (23 parents)
    Officer
    2015-10-13 ~ 2017-05-30
    IIF 46 - director → ME
  • 35
    Studio 2 197 Long Lane, London, United Kingdom
    Corporate (14 parents)
    Equity (Company account)
    14,855,901 GBP2023-03-31
    Officer
    2007-10-25 ~ 2013-11-20
    IIF 19 - director → ME
  • 36
    The Fermentery At The Bail The Fermentery At The Bail, Waddesdon Estate, Silk Street, Aylesbury, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    1,760,728 GBP2023-12-31
    Officer
    2024-01-15 ~ 2024-09-18
    IIF 13 - director → ME
  • 37
    ULTIMATE FINANCE GROUP PLC - 2015-01-27
    HALLCO 694 PLC - 2002-05-20
    First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2011-11-23 ~ 2015-05-18
    IIF 57 - director → ME
  • 38
    ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
    INSPIRED CAPITAL PLC - 2015-10-15
    RENOVO GROUP PLC - 2014-08-05
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2015-05-18
    IIF 27 - director → ME
  • 39
    8 Waldegrave Road, Teddington, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1,090,822 GBP2022-12-31
    Officer
    2013-06-27 ~ 2023-10-31
    IIF 35 - director → ME
  • 40
    PP FINANCIAL SERVICES LIMITED - 2012-03-29
    2 Marylebone Road, London
    Corporate (3 parents)
    Officer
    2012-07-01 ~ 2014-11-20
    IIF 36 - director → ME
  • 41
    27 Hill Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    94,499 GBP2021-12-31
    Officer
    2003-04-25 ~ 2005-07-06
    IIF 48 - director → ME

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