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

Charman, Matthew

    Related profiles found in government register
  • Charman, Matthew
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT, England

      IIF 1 IIF 2 IIF 3

    • C/o Synova Capital Llp, 55 Wells Street, London, W1T 3PT, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Charman, Matthew
    British investment director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon House, Kempson Way, Bury St Edmunds, IP32 7AR, United Kingdom

      IIF 7

    • Suite 4, Beacon House, Kempson Way, Bury St. Edmunds, IP32 7AR, England

      IIF 8 IIF 9
  • Charman, Matthew
    British investment manager born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charman, Matthew
    British none born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 18
  • Charman, Matthew
    born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Rathbone Street, London, W1T 1NB, England

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    15 Rathbone Street, London, England
    Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 19 - llp-designated-member → ME
Ceased 18
  • 1
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2023-09-29
    IIF 1 - director → ME
  • 2
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2023-09-29
    IIF 2 - director → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2023-09-21
    IIF 10 - director → ME
  • 4
    163 Bath Street, Glasgow, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-20 ~ 2018-08-20
    IIF 18 - director → ME
  • 5
    163 Bath Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-05 ~ 2023-09-21
    IIF 11 - director → ME
  • 6
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2021-02-24
    IIF 16 - director → ME
  • 7
    ALLCLEAR BIDCO LIMITED - 2023-01-20
    AVALON BIDCO LIMITED - 2020-12-18
    AGHOCO 1586 LIMITED - 2017-10-03
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-03 ~ 2017-12-21
    IIF 15 - director → ME
  • 8
    ALLCLEAR GROUP LIMITED - 2023-01-20
    AVALON TOPCO LIMITED - 2020-12-18
    AGHOCO 1588 LIMITED - 2017-10-03
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2023-09-29
    IIF 17 - director → ME
  • 9
    ALLCLEAR MIDCO LIMITED - 2023-01-20
    AVALON MIDCO LIMITED - 2020-12-18
    AGHOCO 1587 LIMITED - 2017-10-03
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2017-12-21
    IIF 14 - director → ME
  • 10
    AUGUSTA BIDCO LIMITED - 2021-07-27
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Corporate (6 parents, 19 offsprings)
    Officer
    2020-02-07 ~ 2023-09-29
    IIF 3 - director → ME
  • 11
    Beacon House, Kempson Way, Bury St Edmunds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-22 ~ 2023-09-29
    IIF 7 - director → ME
  • 12
    Suite 4 Beacon House, Kempson Way, Bury St. Edmunds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-12 ~ 2023-09-29
    IIF 8 - director → ME
  • 13
    Suite 4 Beacon House, Kempson Way, Bury St. Edmunds, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-12 ~ 2023-09-29
    IIF 9 - director → ME
  • 14
    Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-07-22 ~ 2023-09-29
    IIF 6 - director → ME
  • 15
    Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-07-22 ~ 2023-09-29
    IIF 5 - director → ME
  • 16
    AGHOCO 1559 LIMITED - 2017-08-16
    C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2018-06-18
    IIF 13 - director → ME
  • 17
    AGHOCO 1556 LIMITED - 2017-08-16
    C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2017-08-30
    IIF 12 - director → ME
  • 18
    SNAP TOPCO LIMITED - 2023-12-07
    Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-07-22 ~ 2023-09-29
    IIF 4 - director → ME

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