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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Matthew Edward Brockman
- British born in December 1970
Mr Matthew Edward Brockman
Resident in England
Registered addresses and corresponding companiesC/o H G Capital, 2 More London Riverside, London, SE1 2AP
IIF 1
- British born in December 1970
Brockman, Matthew Edward
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 217 Westwood Road, Barnes, London, SW13 0LA
IIF 3 IIF 4 IIF 52, More London Riverside, London, SE1 2AP, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)33, Jermyn Street, London, SW1Y 6DN, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)C/o Hg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 20 IIF 21Hgcapital, 2 More London Riverside, London, SE1 2AP, England
IIF 22Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Maple House, 149 Tottenham Court Road, London, W1T 7NF
IIF 35 IIF 36 IIF 37 (more)(less)2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Foxburgh, 2 Keepers Walk, Virginia Water, Surrey, GU25 4RU
IIF 45 IIF 46
- British born in November 1970
Brockman, Matthew Edward
Resident in England
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP
IIF 47
- born in December 1970
Brockman, Matthew Edward
Resident in England
Registered addresses and corresponding companiesFoxburgh, 2 Keepers Walk, Virginia Water, , GU25 4RU,
IIF 48
- British born in March 1977
Brockman, Matthew
Resident in England
Registered addresses and corresponding companiesHgcapital, 2 More London Riverside, London, SE1 2AP, England
IIF 49
- born in December 1970
Brockman, Matthew Edward
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP
IIF 50
- British born in December 1970
Brockman, Matthew Edward
Resident in United Kingdom
Registered addresses and corresponding companies2 More London Riverside, London, SE1 2AP
IIF 51 IIF 52 IIF 5350 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 542 More London Riverside, London, SE1 2AP, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Hg, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 5950 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 602nd Floor, 1, Church Road, Richmond, TW9 2QE, England
IIF 61
- British born in December 1970
Brockman, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies17 Westwood Road, Barnes, London, SW13 0LA
IIF 62 IIF 63 IIF 64 (more)(less)2, More London Riverside, London, SE1 2AP, United Kingdom
IIF 66
- British director born in December 1970
Brockman, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP, United Kingdom
IIF 67
Related profiles found in government register
Offspring entities and appointments
63
- 1PELEUS EQUITYCO LIMITED - 2008-11-17HG PELEUS EQUITYCO LIMITED - 2008-05-29HACKREMCO (NO. 2559) LIMITED - 2008-05-28C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2012-05-01 ~ 2020-01-17IIF 9 - Director → ME
- 2PELEUS BIDCO LIMITED - 2008-11-11HG PELEUS BIDCO LIMITED - 2008-05-29HACKREMCO (NO. 2562) LIMITED - 2008-05-28115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2012-05-01 ~ 2020-01-17IIF 8 - Director → ME
- 3PELEUS MIDCO LIMITED - 2008-11-11HG PELEUS MIDCO LIMITED - 2008-05-29HACKREMCO (NO. 2561) LIMITED - 2008-05-28C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (14 parents)Officer2012-05-01 ~ 2016-08-04IIF 12 - Director → ME
- 4PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29HACKREMCO (NO. 2560) LIMITED - 2008-05-28C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2012-05-01 ~ 2020-01-17IIF 10 - Director → ME
- 5
ALDERAAN HOLDCO LIMITED
08351816C/o H G Capital, 2 More London Riverside, LondonActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
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ANTIDOTE INVESTOR HOLDCO LIMITED
113175062nd Floor 1 Church Road, Richmond, United Kingdom, United KingdomActive Corporate (21 parents, 1 offspring)Officer2018-08-30 ~ 2018-12-20IIF 56 - Director → ME - 11
ANTIDOTE TOPCO LIMITED
113178632nd Floor, 1 Church Road, Richmond, EnglandActive Corporate (23 parents, 2 offsprings)Officer2018-08-30 ~ 2018-12-20IIF 61 - Director → ME - 12
APAX PARTNERS WORLDWIDE LLP
- 2008-07-04 OC3031171 Knightsbridge, London, United KingdomActive Corporate (110 parents, 5 offsprings)Officer2006-08-21 ~ 2010-12-10IIF 48 - LLP Member → ME - 13
AZETS GROUP LIMITED
FC03353622 Grenville Street, St. Helier, JerseyActive Corporate (23 parents, 1 offspring)Officer2019-10-01 ~ 2021-09-13IIF 66 - Director → ME - 14
- 15
CENTURION BIDCO LIMITED
085894872 More London Riverside, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 13 - Director → ME - 16
CENTURION HOLDCO LIMITED
085896722 More London Riverside, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 6 - Director → ME - 17
CENTURION PARENT LIMITED
085896652 More London Riverside, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 11 - Director → ME - 18
CENTURION TOPCO LIMITED
085896682 More London Riverside, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 7 - Director → ME - 19TULIP TOPCO LIMITED - 2018-11-16C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2023-03-06 ~ nowIIF 59 - Director → ME
- 20
GROUP HOLDCO 1 LIMITED
138680782 More London Riverside, London, United KingdomActive Corporate (12 parents, 15 offsprings)Officer2022-06-04 ~ nowIIF 55 - Director → ME - 21
HG CAPITAL TRUSTEE COMPANY LIMITED
046367982 More London Riverside, LondonActive Corporate (15 parents)Officer2018-03-31 ~ nowIIF 52 - Director → ME - 22
- 232195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-122 More London Riverside, LondonActive Corporate (19 parents, 84 offsprings)Officer2018-03-31 ~ nowIIF 51 - Director → ME
- 24MPE POOLED MANAGEMENT LIMITED - 2001-06-14THIRD GROSVENOR LIMITED - 2000-09-26GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-142 More London Riverside, LondonActive Corporate (40 parents, 115 offsprings)Officer2018-03-31 ~ nowIIF 53 - Director → ME
- 25LOTHIAN SHELF (299) LIMITED - 2005-08-0950 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents)Officer2018-03-31 ~ nowIIF 54 - Director → ME
- 26LOTHIAN SHELF (127) LIMITED - 2003-10-2250 Lothian Road, Edinburgh, MidlothianActive Corporate (18 parents, 37 offsprings)Officer2018-03-31 ~ nowIIF 60 - Director → ME
- 27
HGCAPITAL LLP
OC3018252 More London Riverside, LondonActive Corporate (58 parents, 54 offsprings)Officer2010-12-13 ~ nowIIF 50 - LLP Designated Member → ME - 28BOLDBATCH LIMITED - 2011-02-092 More London Riverside, LondonDissolved Corporate (15 parents)Officer2018-03-31 ~ dissolvedIIF 47 - Director → ME
- 29
HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED
- 2006-08-14 SC30364350 Lothian Road, Festival Square, EdinburghDissolved Corporate (27 parents)Officer2006-07-12 ~ 2009-11-11IIF 2 - Director → ME - 30HIT ENTERTAINMENT PLC - 2005-05-25HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14GAINBASE PUBLIC LIMITED COMPANY - 1989-09-073rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (61 parents, 5 offsprings)Officer2005-07-05 ~ 2005-08-04IIF 63 - Director → ME2008-03-03 ~ 2009-11-11IIF 37 - Director → ME
- 31
- 32
INTELLIFLO HOLDINGS 2013 LIMITED
08609567Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2013-07-16 ~ 2018-06-04IIF 30 - Director → ME - 33
INTELLIFLO INTERMEDIATE HOLDINGS LIMITED
08610169Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2013-07-16 ~ 2018-06-04IIF 25 - Director → ME - 34
- 35MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - nowLAW 1006 LIMITED - 1999-01-14Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (29 parents, 5 offsprings)Officer2002-07-01 ~ 2004-02-05IIF 64 - Director → ME
- 36
RIVA MIDCO LIMITED
10029993Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22
Dissolved on 2023-06-09Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (10 parents, 1 offspring)Officer2016-02-26 ~ 2016-03-22IIF 24 - Director → ME - 37
RIVA TOPCO LIMITED
10029892Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-02-22Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (11 parents, 1 offspring)Officer2016-02-26 ~ 2016-03-22IIF 23 - Director → ME - 38
SECOND MEMBER (UK) LIMITED
138680662 More London Riverside, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-06-04 ~ nowIIF 58 - Director → ME - 39
- 40
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- 42
- 43
- 44
- 4550 Lothian Road, Festival Square, EdinburghDissolved Corporate (21 parents, 1 offspring)Officer2005-05-18 ~ 2008-04-28IIF 65 - Director → ME2008-10-03 ~ 2010-04-19IIF 45 - Director → ME
- 46
CAFECLOCK LIMITED
- 2005-03-09 053598423rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (33 parents)Officer2005-03-01 ~ 2009-11-11IIF 36 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2017-03-02Hill House 1, Little New Street, LondonDissolved Corporate (21 parents)Officer2005-05-11 ~ 2009-11-11IIF 38 - Director → ME - 48
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2005-05-11 ~ 2009-11-11IIF 35 - Director → ME - 50
SUNSHINE II GP LIMITED
- 2005-08-04 SC28303450 Lothian Road, Festival Square, EdinburghDissolved Corporate (19 parents)Officer2008-10-03 ~ 2010-04-19IIF 46 - Director → ME2005-05-19 ~ 2008-04-28IIF 62 - Director → ME - 51TOP GUN REALISATIONS 70 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-03TRINITYBROOK LIMITED
- 2019-07-19 04948095TRINITYBROOK PLC
- 2007-03-23 04948095TRINITYBROOK LIMITED - 2004-02-05DE FACTO 1091 LIMITED - 2004-02-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West MidlandsDissolved Corporate (41 parents)Officer2006-06-30 ~ 2010-09-30IIF 5 - Director → ME - 52TOP GUN REALISATIONS 80 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11PEDALGREEN LIMITED
- 2019-07-19 05810408Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents, 1 offspring)Officer2006-06-30 ~ 2010-09-30IIF 3 - Director → ME - 53TOP GUN REALISATIONS 90 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-10-07NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19 05810406MARKERPOST LIMITED
- 2010-03-12 05810406Hill House, 1 Little New Street, LondonDissolved Corporate (46 parents, 4 offsprings)Officer2006-06-30 ~ 2010-09-30IIF 4 - Director → ME - 54
VALUEWORKS FINCO LIMITED
10053834Central Working, 231-233 Deansgate, Manchester, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2016-03-09 ~ 2016-05-20IIF 26 - Director → ME - 55
- 56
- 57VALUE WORKS LIMITED - 2012-12-14THE VALUE WORKS LIMITED - 2001-12-14THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16RFBCO 106 LIMITED - 2000-02-152 Olympic Way, Birchwood, Warrington, EnglandActive Corporate (22 parents)Officer2016-03-10 ~ 2016-06-20IIF 22 - Director → ME2016-03-10 ~ 2016-03-10IIF 49 - Director → ME
- 58
- 59
- 60
- 61
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WANDA MIDCO LIMITED
0713539233 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-25 ~ dissolvedIIF 16 - Director → ME - 63
WANDA TOPCO LIMITED
0713539033 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-25 ~ dissolvedIIF 15 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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