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

Couch, Matthew John

    Related profiles found in government register
  • Couch, Matthew John
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Linden Drive, Chaldon, Caterham, CR3 5AS, England

      IIF 1

    • 9, William Road, Caterham, CR3 5NN, England

      IIF 2 IIF 3 IIF 4

    • 9, William Road, Caterham, CR3 5NN, United Kingdom

      IIF 6

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 7 IIF 8

    • 5, Ross Road, Wallington, Surrey, SM6 8QN, United Kingdom

      IIF 9
  • Couch, Matthew John
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6 Joseph Court, 2a William Road, Caterham, CR3 5NN, United Kingdom

      IIF 10

    • 6 Joseph Court, 2a William Road, Caterham, Surrey, CR3 5NN, United Kingdom

      IIF 11 IIF 12

    • 9, William Road, Caterham, Surrey, CR3 5NN, United Kingdom

      IIF 13

    • 4, The Crescent, Adel, Leeds, LS16 6AA, England

      IIF 14

    • 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 15

    • 1st Floor, 35-39, Maddox Street, London, W1S 2PP, England

      IIF 16
  • Couch, Matthew John
    British managing director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6 Joseph Court, 2a William Road, Caterham, Surrey, CR3 5NN, United Kingdom

      IIF 17

    • 4, The Crescent, Adel, Leeds, LS16 6AA, England

      IIF 18
  • Couch, Matthew John
    English director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, The Crescent, Adel, Leeds, LS16 6AA, England

      IIF 19
  • Couch, Matthew John, Mr.
    British co-founder born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Heathmans House, 19 Heathmans Road, 2nd Floor, London, SW6 4TJ, England

      IIF 20
  • Mr Matthew John Couch
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6 Joseph Court, 2a William Road, Caterham, CR3 5NN, United Kingdom

      IIF 21

    • 6 Joseph Court, 2a William Road, Caterham, Surrey, CR3 5NN, United Kingdom

      IIF 22 IIF 23

    • 9, William Road, Caterham, CR3 5NN, England

      IIF 24 IIF 25 IIF 26

    • 9, William Road, Caterham, CR3 5NN, United Kingdom

      IIF 28

    • 9, William Road, Caterham, Surrey, CR3 5NN, United Kingdom

      IIF 29

    • 9, William Road, Caterham, Surrey, CR5 3NN, England

      IIF 30

    • 4, The Crescent, Adel, Leeds, LS16 6AA, England

      IIF 31

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 32

    • Amey Kamp Llp, 310 Harrow Road, Wembley, HA9 6LL, United Kingdom

      IIF 33
  • Mr. Matthew John Couch
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Heathmans House, 19 Heathmans Road, 2nd Floor, London, SW6 4TJ, England

      IIF 34
  • Couch, Matthew
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Couch, Matthew

    Registered addresses and corresponding companies

    • 6 Joseph Court, 2a William Road, Caterham, CR3 5NN, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 17
  • 1
    Heathmans House 19 Heathmans Road, 2nd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -18,286 GBP2024-01-31
    Person with significant control
    2023-05-11 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    6 Joseph Court, 2a William Road, Caterham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 17 - director → ME
  • 3
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    300 GBP2023-11-30
    Officer
    2018-11-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    4 The Crescent, Adel, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,170 GBP2023-08-31
    Officer
    2019-09-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-09-15 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,254 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 8 - director → ME
  • 6
    Amey Kamp Llp, 310 Harrow Road, Wembley, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-03-11 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    9 William Road, Caterham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,873 GBP2021-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 3 - director → ME
  • 9
    Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Miltn Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 5 - director → ME
  • 10
    Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2020-10-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    9 William Road, Caterham, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    4 The Crescent, Adel, Leeds, England
    Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    5 Ross Road, Wallington, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,583 GBP2023-07-31
    Officer
    2019-07-18 ~ now
    IIF 9 - director → ME
  • 14
    5 Ross Road, Wallington, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,167 GBP2023-11-30
    Officer
    2018-11-09 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    6 Joseph Court, 2a William Road, Caterham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 16
    6 Joseph Court, 2a William Road, Caterham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    6 Joseph Court, 2a William Road, Caterham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,172 GBP2017-04-30
    Officer
    2016-04-21 ~ dissolved
    IIF 10 - director → ME
    2016-04-21 ~ dissolved
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    CASTLE SPV 1 LTD - 2021-06-25
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Corporate (2 parents)
    Equity (Company account)
    10,042 GBP2022-07-31
    Officer
    2017-08-31 ~ 2018-03-02
    IIF 15 - director → ME
  • 2
    Heathmans House 19 Heathmans Road, 2nd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -18,286 GBP2024-01-31
    Officer
    2023-05-11 ~ 2024-06-26
    IIF 20 - director → ME
  • 3
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-21 ~ 2018-03-02
    IIF 43 - director → ME
  • 4
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -220,750 GBP2021-12-31
    Officer
    2017-10-31 ~ 2018-03-02
    IIF 37 - director → ME
  • 5
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,022,178 GBP2021-12-31
    Officer
    2017-10-31 ~ 2018-03-02
    IIF 36 - director → ME
  • 6
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,543 GBP2019-07-31
    Officer
    2017-10-31 ~ 2018-03-02
    IIF 35 - director → ME
  • 7
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-21 ~ 2018-03-02
    IIF 39 - director → ME
  • 8
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -309,541 GBP2021-12-31
    Officer
    2017-11-21 ~ 2018-03-02
    IIF 40 - director → ME
  • 9
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-21 ~ 2018-03-02
    IIF 41 - director → ME
  • 10
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-21 ~ 2018-03-02
    IIF 42 - director → ME
  • 11
    CASTLE PROPERTY GROUP LTD - 2024-10-08
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -4,230,000 GBP2023-12-31
    Officer
    2016-08-30 ~ 2018-03-02
    IIF 16 - director → ME
  • 12
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,254 GBP2024-01-31
    Person with significant control
    2021-01-25 ~ 2023-12-19
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    CASTLE HOMES SPV 5 LTD - 2023-07-11
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,609,999 GBP2023-09-30
    Officer
    2017-11-21 ~ 2018-03-02
    IIF 38 - director → ME
  • 14
    4 The Crescent, Adel, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    0.02 GBP2023-12-31
    Officer
    2022-12-13 ~ 2024-12-15
    IIF 19 - director → ME
  • 15
    5 Ross Road, Wallington, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-02 ~ 2021-08-01
    IIF 1 - director → ME
  • 16
    5 Ross Road, Wallington, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,167 GBP2023-11-30
    Person with significant control
    2018-11-09 ~ 2024-09-02
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE

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