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

Tillett, Matthew Russell

    Related profiles found in government register
  • Tillett, Matthew Russell
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 62, Jackson's Lane, London, N6 5SX, England

      IIF 1

    • 62 Jackson's Lane, London, N6 5SX, United Kingdom

      IIF 2

    • Citydoc Medical Limited, 133 Creek Road, London, SE8 3BU, United Kingdom

      IIF 3

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 4

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 5
  • Tillett, Matthew Russell
    British cfo born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 6
  • Tillett, Matthew Russell
    British chief financial officer born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Tillett, Matthew Russell
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Citydoc Medical Limited, 133 Creek Road, London, SE8 3BU, England

      IIF 53

    • 1, Suffolk Way, Sevenoaks, TN13 1YL, United Kingdom

      IIF 54
  • Tillett, Matthew Russell
    British finance born in September 1968

    Registered addresses and corresponding companies

    • 16 Ascham Street, London, NW5 2PD

      IIF 55
  • Mr Matthew Russell Tillett
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 62, Jackson's Lane, London, N6 5SX, England

      IIF 56
child relation
Offspring entities and appointments
Active 1
  • 1
    BANKPOINT LEADERSHIP LIMITED
    12197479
    62 Jackson's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    938 GBP2025-03-31
    Officer
    2019-09-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 54
  • 1
    1ST CARE NURSING LIMITED
    05253781
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 5 - Director → ME
  • 2
    A J SPECIALIST RECRUITMENT LIMITED
    11896191
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-05 ~ 2020-01-10
    IIF 25 - Director → ME
  • 3
    ACG BIDCO LIMITED
    - now 11157428
    MONTREUX BIDCO LIMITED
    - 2019-06-06 11157428 11157234
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -50,572,334 GBP2022-09-30
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 27 - Director → ME
  • 4
    ACG HOLDCO LIMITED
    - now 11157123
    MONTREUX HOLDCO LIMITED
    - 2019-06-20 11157123
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (2 parents)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 4 - Director → ME
  • 5
    ACG MIDCO LIMITED
    - now 11157234
    MONTREUX MIDCO LIMITED
    - 2019-06-06 11157234 11157428
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 23 - Director → ME
  • 6
    ACTIVE ASSISTANCE (UK) GROUP LIMITED
    - now 07704352 07155317
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15 07155317
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 39 - Director → ME
  • 7
    ACTIVE ASSISTANCE CARE SERVICES LIMITED
    - now 05153089 07770895
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20 07770895
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 46 - Director → ME
  • 8
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208 07155337
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12 07155337
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 30 - Director → ME
  • 9
    ACTIVE ASSISTANCE LIMITED
    - now 06470511
    PIMCO 2731 LIMITED - 2008-03-04 05873731, 05873739, 05873750... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 40 - Director → ME
  • 10
    AJ CASE MANAGEMENT LTD
    08393362
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    307,769 GBP2019-03-31
    Officer
    2019-09-05 ~ 2020-01-10
    IIF 52 - Director → ME
  • 11
    ANGLIA CASE MANAGEMENT HOLDINGS LTD
    09946159
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 50 - Director → ME
  • 12
    ANGLIA CASE MANAGEMENT LIMITED
    04827648
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 41 - Director → ME
  • 13
    AXIS B.M.C TRAVEL CLINIC LIMITED
    09783246
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,298 GBP2017-12-31
    Officer
    2021-07-09 ~ 2022-02-22
    IIF 18 - Director → ME
  • 14
    BROWNBILL ASSOCIATES LIMITED
    03804907
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 34 - Director → ME
  • 15
    CARE AND CASE MANAGEMENT SERVICES LIMITED
    06079954
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 47 - Director → ME
  • 16
    CARING 4 U (UK) LIMITED
    04638743
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 45 - Director → ME
  • 17
    CHESTER HEALTHCARE LIMITED
    07591550
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,812 GBP2018-08-31
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 9 - Director → ME
  • 18
    CHESTER PROFESSIONAL SERVICES LIMITED
    07591479
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,461 GBP2018-08-31
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 8 - Director → ME
  • 19
    CITYDOC MEDICAL LIMITED
    07619063
    5 Portmill Lane, Hitchin, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    349,126 GBP2018-07-01 ~ 2019-06-30
    Officer
    2021-07-09 ~ 2022-02-22
    IIF 7 - Director → ME
  • 20
    COMMUNICARE (GB) LIMITED
    04647517
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 49 - Director → ME
  • 21
    EUROPEAN VACCINATION GROUP (UK) LIMITED
    - now 06332185
    VACCINATION SUPPLIES (EUROPE) LIMITED - 2007-08-22
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,169,450 GBP2018-12-31
    Officer
    2021-08-04 ~ 2022-02-22
    IIF 2 - Director → ME
  • 22
    EVG NURSING SERVICES LIMITED
    - now 06388786
    FLU FIGHTERS LIMITED - 2008-08-27
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,389 GBP2020-12-31
    Officer
    2021-08-04 ~ 2022-02-22
    IIF 16 - Director → ME
  • 23
    GLOBE TRAVEL HEALTH CLINIC LTD
    08500007
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    215,039 GBP2017-12-31
    Officer
    2021-07-09 ~ 2022-02-22
    IIF 20 - Director → ME
  • 24
    INDEPENDENCE HOMES LIMITED
    03419025
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    48,551,869 GBP2022-09-30
    Officer
    2019-01-21 ~ 2020-01-10
    IIF 10 - Director → ME
  • 25
    INMARSAT TRUSTEE COMPANY LIMITED
    03688399
    50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-03-21 ~ 2006-04-01
    IIF 55 - Director → ME
  • 26
    J S PARKER LIMITED
    - now 05142992
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 36 - Director → ME
  • 27
    JOHN-EDWARDS CARE HOMES LTD
    07578190
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,780,877 GBP2018-03-31
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 21 - Director → ME
  • 28
    KINGLY CARE PARTNERSHIP LIMITED
    - now 05948786
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 42 - Director → ME
  • 29
    LONDON TRAVEL CLINIC LIMITED
    07317489
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    264,556 GBP2016-12-31
    Officer
    2021-07-09 ~ 2022-02-22
    IIF 53 - Director → ME
  • 30
    MEDBANK HEALTHCARE SOLUTIONS LIMITED
    04689396
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    521,696 GBP2016-03-31
    Officer
    2019-08-30 ~ 2020-01-10
    IIF 22 - Director → ME
  • 31
    MICHAELHANNAH LIMITED
    08047562 08111673
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,432,776 GBP2019-03-31
    Officer
    2019-01-21 ~ 2020-01-10
    IIF 11 - Director → ME
  • 32
    MULTIHEALTH LIMITED
    07236378
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 48 - Director → ME
  • 33
    MYHOME NORTH LIMITED
    - now 08536952
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15 08537058, 08537068
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 24 - Director → ME
  • 34
    MYLIFE SUPPORTED LIVING LIMITED
    - now 08920281 09430479
    MYLIFE (NORTH) LIMITED - 2015-07-20 10909095
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 38 - Director → ME
  • 35
    NE LIFESTYLES LIMITED
    - now 06330418
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12 05940139, 06060770, 06161800... (more)
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 29 - Director → ME
  • 36
    NEURAL PATHWAYS (UK) LIMITED
    05116536
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 44 - Director → ME
  • 37
    NORTHERN CASE MANAGEMENT LIMITED
    05375165
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 31 - Director → ME
  • 38
    PEGASUS MEDICAL LIMITED
    07012748
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 35 - Director → ME
  • 39
    Q ANNE BIDCO LIMITED
    11553816
    5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2021-07-13 ~ 2022-02-22
    IIF 15 - Director → ME
  • 40
    Q ANNE MIDCO 1 LIMITED
    11552943 11553604
    5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2021-07-13 ~ 2022-02-22
    IIF 13 - Director → ME
  • 41
    Q ANNE MIDCO 2 LIMITED
    11553604 11552943
    5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2021-07-13 ~ 2022-02-22
    IIF 12 - Director → ME
  • 42
    Q ANNE TOPCO LIMITED
    11552347
    5 Portmill Lane, Hitchin, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2021-07-13 ~ 2022-02-22
    IIF 14 - Director → ME
  • 43
    REHAB WITHOUT WALLS LIMITED
    03110896
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 43 - Director → ME
  • 44
    REMEO HEALTHCARE LIMITED
    07998166
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-01 ~ 2020-01-10
    IIF 6 - Director → ME
  • 45
    REMEO PROPERTY LIMITED
    - now 11831599
    MYLIFE PROPERTY LIMITED
    - 2019-09-26 11831599
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-28 ~ 2020-01-10
    IIF 54 - Director → ME
  • 46
    SOUTHAMPTON TRAVEL HEALTH CLINIC LIMITED
    06802770
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,779 GBP2018-06-06
    Officer
    2021-07-09 ~ 2022-02-22
    IIF 17 - Director → ME
  • 47
    STAFF MANAGEMENT LIMITED
    - now 01992626
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 51 - Director → ME
  • 48
    SUPPORTED LIVING UK LIMITED
    06814413
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 26 - Director → ME
  • 49
    SUSSEX TRAVEL CLINIC LIMITED
    06207031
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    144,025 GBP2017-12-31
    Officer
    2021-07-09 ~ 2022-02-22
    IIF 19 - Director → ME
  • 50
    TANIA BROWN LIMITED
    04401820
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 32 - Director → ME
  • 51
    TITLEWORTH NEURO LIMITED
    - now 01416615
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30 16192162
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 33 - Director → ME
  • 52
    VACCINATION UK LIMITED
    - now 03682679
    THE HEALTH STATION LIMITED - 2014-04-10
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -120,085 GBP2016-12-31
    Officer
    2021-07-09 ~ 2022-02-22
    IIF 3 - Director → ME
  • 53
    WESTCOUNTRY CASE MANAGEMENT LIMITED
    04662905
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 37 - Director → ME
  • 54
    WILLOWMEAD PROPERTY LIMITED
    - now 09430471
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    2018-12-20 ~ 2020-01-10
    IIF 28 - 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.