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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

    • 1, Air Street, Brighton, BN1 3FB

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 8
  • Matthew Joseph Rourke
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 32
  • 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 33
  • 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 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44
  • 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 45
  • Rourke, Matthew Joseph
    British investment executive born in September 1971

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 51
  • 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 58
  • 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 67
  • 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 68
  • Rourke, Matthew Joseph
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • 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 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 81
  • 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 82 IIF 83
  • Rourke, Matthew
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25 Moorgate, London, EC2R 6AY

      IIF 84

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

      IIF 85
  • 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 86
  • 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 87
  • 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 88
  • 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 92
  • 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 93

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

      IIF 94
child relation
Offspring entities and appointments
Active 31
  • 1
    30 New Road, Brighton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 5
    30 New Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-31 ~ now
    IIF 26 - Director → ME
  • 6
    COW CORNER 2 GP LLP - 2023-01-13
    30 New Road New Road, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 14 - Has significant influence or control → OE
  • 7
    PROJECT POLAR TOPCO LIMITED - 2023-10-27
    AGHOCO 2200 LIMITED - 2022-09-07
    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 32 - Director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-10-12 ~ now
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 9
    30 New Road 30 New Road, Brighton, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-10-12 ~ now
    IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active 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
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 14
    30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    524,399 GBP2024-03-31
    Officer
    2018-07-31 ~ now
    IIF 29 - Director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 17
    30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,942,055 GBP2024-03-31
    Officer
    2018-01-31 ~ now
    IIF 27 - Director → ME
  • 18
    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 30 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 23 - Director → ME
  • 20
    33 West Street, Brighton, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-01-06 ~ now
    IIF 22 - Director → ME
  • 21
    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 21 - Director → ME
  • 22
    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 18 - Director → ME
  • 23
    30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,442,594 GBP2024-03-31
    Officer
    2018-08-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 24
    30 New Road, Brighton, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-02-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 25
    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 35 - Director → ME
  • 26
    COW CORNER INVESTMENTS (NO.1) LTD - 2021-09-10
    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 17 - Director → ME
  • 27
    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 36 - Director → ME
  • 28
    3rd Floor 24-32 Stephenson Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-02 ~ now
    IIF 19 - Director → ME
  • 29
    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 20 - Director → ME
  • 30
    OUTSET LIMITED - 2022-04-11
    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 83 - Director → ME
  • 31
    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 82 - Director → ME
Ceased 53
  • 1
    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 67 - Director → ME
  • 2
    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 85 - Director → ME
    Person with significant control
    2019-11-22 ~ 2019-11-22
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2012-09-11 ~ 2017-08-07
    IIF 65 - Director → ME
  • 4
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-09-21 ~ 2018-03-12
    IIF 42 - Director → ME
  • 5
    22 Grenville Street, Saint Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2018-03-12
    IIF 41 - Director → ME
  • 6
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2016-12-07 ~ 2018-03-12
    IIF 57 - Director → ME
  • 7
    22 Grenville Street, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 56 - Director → ME
  • 8
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2018-03-12
    IIF 58 - Director → ME
  • 9
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2018-03-12
    IIF 55 - Director → ME
  • 10
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 54 - Director → ME
  • 11
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 53 - Director → ME
  • 12
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2018-03-12
    IIF 51 - Director → ME
  • 13
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2018-03-12
    IIF 52 - Director → ME
  • 14
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2018-03-12
    IIF 45 - Director → ME
  • 15
    BR AUDCO LIMITED - 2016-10-31
    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 61 - Director → ME
  • 16
    BR NACO LIMITED - 2016-10-31
    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 60 - Director → ME
  • 17
    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 75 - Has significant influence or control → OE
  • 18
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2012-07-11 ~ 2017-08-07
    IIF 64 - 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 59 - Director → ME
  • 20
    PROJECT POLAR BIDCO LIMITED - 2023-10-27
    AGHOCO 2201 LIMITED - 2022-09-07
    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 33 - Director → ME
  • 21
    COW CORNER 2 INVESTOR LP - 2023-01-31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ 2023-05-25
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 22
    30 New Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    524,399 GBP2024-03-31
    Person with significant control
    2018-07-31 ~ 2018-07-31
    IIF 73 - Has significant influence or control → OE
    2018-07-31 ~ 2019-07-30
    IIF 76 - Has significant influence or control → OE
  • 23
    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 74 - Has significant influence or control → OE
  • 24
    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 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    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 39 - Director → ME
  • 26
    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 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Active Corporate (803 parents, 31 offsprings)
    Officer
    2004-06-14 ~ 2008-05-31
    IIF 93 - LLP Member → ME
    2009-06-01 ~ 2009-11-15
    IIF 94 - LLP Member → ME
  • 28
    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 87 - Director → ME
  • 29
    HILTON SHARP & CLARKE (AUDIT) LTD - 2019-03-22
    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 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    D.A. CLARK & CO LIMITED - 2021-04-21
    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 31 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    77,473 GBP2020-03-31
    Officer
    2018-09-21 ~ 2022-05-01
    IIF 28 - Director → ME
  • 32
    MAITLAND LIMITED - 2020-11-18
    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 86 - 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
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    906,891 GBP2020-03-31
    Officer
    2018-09-21 ~ 2022-05-01
    IIF 24 - Director → ME
  • 34
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2012-12-11 ~ 2017-08-07
    IIF 49 - Director → ME
  • 35
    2 More London Riverside, London
    Active Corporate (12 parents, 47 offsprings)
    Officer
    2009-12-01 ~ 2019-03-31
    IIF 92 - 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 88 - Director → ME
  • 37
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 91 - Director → ME
  • 38
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 90 - Director → ME
  • 39
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 89 - Director → ME
  • 40
    30 New Road, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-06 ~ 2024-10-03
    IIF 34 - Director → ME
  • 41
    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 38 - Director → ME
  • 42
    OUTSET (UK) LIMITED - 2022-04-11
    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 84 - Director → ME
  • 43
    GENGHIS MIDCO LIMITED - 2016-07-25
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2012-07-11 ~ 2017-08-07
    IIF 47 - Director → ME
  • 44
    GENGHIS TOPCO LIMITED - 2016-07-25
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ 2017-08-07
    IIF 46 - 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 40 - Director → ME
  • 46
    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 37 - Director → ME
  • 47
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ 2016-11-09
    IIF 68 - 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 66 - 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)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 63 - Director → ME
  • 50
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents)
    Officer
    2012-08-30 ~ 2017-08-07
    IIF 48 - 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 43 - 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 44 - 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
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 62 - Director → ME

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