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

Matthew Rourke

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Matthew Joseph Rourke
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Rourke, Matthew Joseph
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 19
  • Rourke, Matthew Joseph
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36
  • 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 37
  • Rourke, Matthew Joseph
    British investment executive born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rourke, Matthew Joseph
    British investor 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 42
  • Matthew Joseph Rourke
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
  • 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 51
  • 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 60
  • 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 61
  • Rourke, Matthew Joseph
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73
  • Rourke, Matthew
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25 Moorgate, London, EC2R 6AY

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77
  • 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 78
  • 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 79

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

      IIF 80
  • 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 84
  • 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 85

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

      IIF 86
child relation
Offspring entities and appointments
Active 24
  • 1
    30 New Road, Brighton, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    30 New Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-31 ~ now
    IIF 13 - director → ME
  • 3
    COW CORNER 2 GP LLP - 2023-01-13
    30 New Road New Road, Brighton, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    PROJECT POLAR TOPCO LIMITED - 2023-10-27
    AGHOCO 2200 LIMITED - 2022-09-07
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,600,803 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-09-07 ~ now
    IIF 19 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-10-12 ~ now
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    30 New Road 30 New Road, Brighton, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2020-10-12 ~ now
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    30 New Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    524,399 GBP2024-03-31
    Officer
    2018-07-31 ~ now
    IIF 16 - director → ME
  • 10
    30 New Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    12,942,055 GBP2024-03-31
    Officer
    2018-01-31 ~ now
    IIF 14 - director → ME
  • 11
    30 New Road, Brighton, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,315,271 GBP2024-03-31
    Officer
    2018-01-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 12
    30 New Road New Road, Brighton, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,736,847 GBP2024-03-31
    Officer
    2020-09-29 ~ now
    IIF 42 - director → ME
  • 13
    33 West Street, Brighton, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-06 ~ now
    IIF 23 - director → ME
  • 14
    30 New Road, Brighton, East Sussex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-15 ~ now
    IIF 15 - director → ME
  • 15
    30 New Road, Brighton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2022-12-01 ~ now
    IIF 20 - director → ME
  • 16
    30 New Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    4,442,594 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    30 New Road, Brighton, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-02-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 18
    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 25 - director → ME
  • 19
    COW CORNER INVESTMENTS (NO.1) LTD - 2021-09-10
    15 West Street, Brighton, East Sussex, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -173,396 GBP2020-03-31
    Officer
    2018-07-04 ~ now
    IIF 9 - director → ME
  • 20
    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 27 - director → ME
  • 21
    3rd Floor 24-32 Stephenson Way, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-02 ~ now
    IIF 21 - director → ME
  • 22
    3rd Floor 24-32 Stephenson Way, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-12-02 ~ now
    IIF 22 - director → ME
  • 23
    OUTSET LIMITED - 2022-04-11
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-17 ~ now
    IIF 77 - director → ME
  • 24
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    18,703 GBP2023-12-31
    Officer
    2022-03-17 ~ now
    IIF 76 - director → ME
Ceased 53
  • 1
    C/o H G Capital, 2 More London Riverside, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-08 ~ 2018-05-17
    IIF 60 - director → ME
  • 2
    Nile House, Nile Street, Brighton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    944,614 GBP2023-03-31
    Officer
    2019-11-22 ~ 2023-11-24
    IIF 75 - director → ME
    Person with significant control
    2019-11-22 ~ 2019-11-22
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Officer
    2012-09-11 ~ 2017-08-07
    IIF 58 - director → ME
  • 4
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2018-03-12
    IIF 34 - director → ME
  • 5
    22 Grenville Street, Saint Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2018-03-12
    IIF 33 - director → ME
  • 6
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2016-12-07 ~ 2018-03-12
    IIF 50 - director → ME
  • 7
    22 Grenville Street, Jersey
    Corporate (4 parents)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 49 - director → ME
  • 8
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-07-08 ~ 2018-03-12
    IIF 51 - director → ME
  • 9
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-05 ~ 2018-03-12
    IIF 48 - director → ME
  • 10
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 47 - director → ME
  • 11
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 46 - director → ME
  • 12
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-20 ~ 2018-03-12
    IIF 44 - director → ME
  • 13
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-05 ~ 2018-03-12
    IIF 45 - director → ME
  • 14
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2018-03-12
    IIF 37 - director → ME
  • 15
    BR AUDCO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    63,125 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-06-21 ~ 2016-10-31
    IIF 54 - director → ME
  • 16
    BR NACO LIMITED - 2016-10-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    31,612,824 GBP2022-06-30
    Officer
    2016-06-17 ~ 2016-10-31
    IIF 53 - director → ME
  • 17
    30 New Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ 2018-01-31
    IIF 67 - Has significant influence or control → OE
  • 18
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Officer
    2012-07-11 ~ 2017-08-07
    IIF 57 - director → ME
  • 19
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    2nd Floor, Regis House, King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-19 ~ 2018-03-12
    IIF 52 - director → ME
  • 20
    PROJECT POLAR BIDCO LIMITED - 2023-10-27
    AGHOCO 2201 LIMITED - 2022-09-07
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,475,695 GBP2024-05-31
    Officer
    2022-09-07 ~ 2022-11-09
    IIF 11 - director → ME
  • 21
    COW CORNER 2 INVESTOR LP - 2023-01-31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ 2023-05-25
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 22
    30 New Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    524,399 GBP2024-03-31
    Person with significant control
    2018-07-31 ~ 2018-07-31
    IIF 65 - Has significant influence or control → OE
    2018-07-31 ~ 2019-07-30
    IIF 68 - Has significant influence or control → OE
  • 23
    30 New Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    12,942,055 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ 2018-01-31
    IIF 66 - Has significant influence or control → OE
  • 24
    30 New Road New Road, Brighton, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,736,847 GBP2024-03-31
    Person with significant control
    2020-09-29 ~ 2022-12-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    13,315,212 GBP2022-03-31
    Officer
    2019-06-21 ~ 2024-06-12
    IIF 30 - director → ME
  • 26
    30 New Road, Brighton, East Sussex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-11-15 ~ 2021-02-09
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2009-06-01 ~ 2009-11-15
    IIF 86 - llp-member → ME
    2004-06-14 ~ 2008-05-31
    IIF 85 - llp-member → ME
  • 28
    3rd Floor 24-32 Stephenson Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,490,887 GBP2023-07-31
    Officer
    2022-12-07 ~ 2022-12-07
    IIF 78 - director → ME
  • 29
    HILTON SHARP & CLARKE (AUDIT) LTD - 2019-03-22
    15 West Street, Brighton, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-07-12 ~ 2022-05-30
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    D.A. CLARK & CO LIMITED - 2021-04-21
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41,700 GBP2020-03-31
    Officer
    2020-03-31 ~ 2022-05-01
    IIF 18 - director → ME
  • 31
    HEATH SQUARE PRIVATE CLIENT LIMITED - 2022-09-01
    ODT PRIVATE CLIENT LIMITED - 2017-10-23
    15 West Street, Brighton, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    77,473 GBP2020-03-31
    Officer
    2018-09-21 ~ 2022-05-01
    IIF 31 - director → ME
  • 32
    MAITLAND LIMITED - 2020-11-18
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    148,797 GBP2020-03-31
    Officer
    2019-12-06 ~ 2021-12-16
    IIF 80 - director → ME
  • 33
    HILTON SHARP & CLARKE LIMITED - 2019-03-22
    HILTON SHARP & CLARKE SUSSEX LIMITED - 2016-04-18
    15 West Street, Brighton, East Sussex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    906,891 GBP2020-03-31
    Officer
    2018-09-21 ~ 2022-05-01
    IIF 26 - director → ME
  • 34
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Officer
    2012-12-11 ~ 2017-08-07
    IIF 41 - director → ME
  • 35
    2 More London Riverside, London
    Corporate (13 parents, 43 offsprings)
    Officer
    2009-12-01 ~ 2019-03-31
    IIF 84 - llp-member → ME
  • 36
    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 79 - director → ME
  • 37
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 83 - director → ME
  • 38
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 82 - director → ME
  • 39
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 81 - director → ME
  • 40
    30 New Road, Brighton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-06 ~ 2024-10-03
    IIF 24 - director → ME
  • 41
    15 West Street, Brighton, East Sussex, United Kingdom
    Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-09-21 ~ 2021-01-21
    IIF 29 - director → ME
  • 42
    OUTSET (UK) LIMITED - 2022-04-11
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    5,226,439 GBP2021-12-31
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 74 - director → ME
  • 43
    GENGHIS MIDCO LIMITED - 2016-07-25
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2012-07-11 ~ 2017-08-07
    IIF 39 - director → ME
  • 44
    GENGHIS TOPCO LIMITED - 2016-07-25
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Officer
    2012-07-10 ~ 2017-08-07
    IIF 38 - director → ME
  • 45
    GMIFC LIMITED - 2021-01-28
    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 32 - director → ME
  • 46
    MILLCRAFT INDUSTRIES LIMITED - 1993-03-12
    TERMCASH LIMITED - 1990-09-20
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,518,746 GBP2022-03-31
    Officer
    2020-01-02 ~ 2023-09-12
    IIF 28 - director → ME
  • 47
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (1 parent)
    Officer
    2014-09-26 ~ 2016-11-09
    IIF 61 - director → ME
  • 48
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 59 - director → ME
  • 49
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 17 offsprings)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 56 - director → ME
  • 50
    15th Floor 6 Bevis Marks, Bury Court, London
    Corporate (3 parents)
    Officer
    2012-08-30 ~ 2017-08-07
    IIF 40 - director → ME
  • 51
    SURREY 1 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2012-08-02
    IIF 35 - director → ME
  • 52
    SURREY 3 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ 2012-08-02
    IIF 36 - director → ME
  • 53
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 55 - director → ME

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