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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tooth, Matthew David

    Related profiles found in government register
  • Tooth, Matthew David
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Tooth, Matthew David
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 17

    • 40, Portman Square, London, W1H 6DA, United Kingdom

      IIF 18
  • Tooth, Matthew David
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Blackstone Group, International Limited, 40 Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 19

    • Sabre House, 150 South Street, Dorking, Surrey, RH4 2YY

      IIF 20 IIF 21

    • 132-134, Lots Road, London, SW10 0RJ, England

      IIF 22

    • 40, Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 23 IIF 24

    • 40, Portman Square, London, W1H 6DA, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • 9, Routh Road, London, SW18 3SW, United Kingdom

      IIF 29

    • C/o The Blackstone Group International Limited, 40 Berkeley Square, London, W1J 5AL, United Kingdom

      IIF 30

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 31 IIF 32 IIF 33
  • Tooth, Matthew David
    British

    Registered addresses and corresponding companies
  • Tooth, Matthew
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU, United Kingdom

      IIF 38

    • 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 39

    • Flat A 131 Beaufort Street, London, SW3 6BS

      IIF 40
  • Mr Matthew Tooth
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Little House, Knightons Lane, Dunsfold, Godalming, Surrey, GU8 4NU, United Kingdom

      IIF 41
  • Tooth, Matthew

    Registered addresses and corresponding companies

    • 9, Routh Road, London, SW18 3SW, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 36
  • 1
    AUGUSTUS 1 LIMITED
    05212403 OE004094... (more)
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-08-24 ~ 2011-05-11
    IIF 15 - Director → ME
  • 2
    AUGUSTUS 2 LIMITED
    05215839 OE004115... (more)
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2011-05-11
    IIF 14 - Director → ME
  • 3
    BASKERVILLE COURT FREEHOLD COMPANY LIMITED
    15875258
    The Little House Knightons Lane, Dunsfold, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-08-03 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    BC PARTNERS ADVISORS LLP
    - 2016-08-12 OC404426
    40 Portman Square, London
    Active Corporate (63 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-12-31
    IIF 18 - LLP Member → ME
  • 5
    BLACK LION ORANGINA MANAGEMENT 2 LIMITED
    07056845 05926866
    21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 39 - Director → ME
  • 6
    BLACK LION ORANGINA MANAGEMENT LIMITED
    05926866 07056845
    21 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 40 - Director → ME
  • 7
    BLACKSTONE EUROPE LLP - now
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
    - 2024-02-01 OC352581
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Active Corporate (214 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2012-08-30
    IIF 17 - LLP Member → ME
  • 8
    CINEWORLD GROUP PLC
    - now 05212407 05212440
    Insolvency (Case 1) In administration
    Administration started on 2023-07-31
    Administration ended on 2024-07-03
    CINEWORLD UK LIMITED
    - 2006-05-17 05212407 05212440
    JAD 1 LIMITED
    - 2004-10-06 05212407 05212440
    AUGUSTUS 2 LIMITED
    - 2004-08-24 05212407 OE004115... (more)
    Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2004-08-24 ~ 2011-05-11
    IIF 13 - Director → ME
  • 9
    CINEWORLD HOLDINGS LIMITED
    - now 05212440
    CINEWORLD GROUP LIMITED
    - 2006-05-17 05212440 05212407
    JAD 1 LIMITED
    - 2005-02-11 05212440 05212407
    CINEWORLD UK LIMITED
    - 2004-10-06 05212440 05212407
    AUGUSTUS 3 LIMITED
    - 2004-08-24 05212440 05212403... (more)
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2004-08-24 ~ 2011-05-11
    IIF 16 - Director → ME
  • 10
    ELYSIUM HEALTHCARE HOLDINGS 1 LIMITED
    - now 10481896 10419575... (more)
    GRENADIER MIDCO I LIMITED
    - 2016-12-01 10481896
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2016-12-01
    IIF 25 - Director → ME
  • 11
    ELYSIUM HEALTHCARE HOLDINGS 2 LIMITED
    - now 10419351 10419575... (more)
    DMWSL 840 LIMITED
    - 2016-12-01 10419351 09948055... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2016-12-01
    IIF 27 - Director → ME
  • 12
    ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED
    - now 10419575 10419351... (more)
    DMWSL 839 LIMITED
    - 2016-12-01 10419575 11942058... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2016-10-10 ~ 2016-12-01
    IIF 28 - Director → ME
  • 13
    ELYSIUM HEALTHCARE LC LIMITED
    - now 10492029
    GRENADIER GROUPCO LIMITED
    - 2016-12-01 10492029
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (12 parents)
    Officer
    2016-11-22 ~ 2016-12-01
    IIF 26 - Director → ME
  • 14
    ICS HOLDCO 2 LIMITED
    07268387 07268373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2021-08-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-05-28 ~ 2012-07-13
    IIF 23 - Director → ME
  • 15
    ICS VLN SUBCO LIMITED
    07272815
    Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-03 ~ 2010-09-24
    IIF 30 - Director → ME
  • 16
    ICS VLNCO LIMITED
    07268413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2017-11-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-05-28 ~ 2012-07-13
    IIF 24 - Director → ME
  • 17
    INDEPENDENT CLINICAL SERVICES GROUP LIMITED
    - now 07268373
    ICS HOLDCO 3 LIMITED
    - 2010-09-07 07268373 07268365... (more)
    9 Appold Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-05-28 ~ 2012-07-13
    IIF 19 - Director → ME
  • 18
    JP BIDCO LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-05-31
    SOUTHERN CROSS BIDCO LIMITED
    - 2015-06-09 05221235
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-09-13 ~ 2005-02-18
    IIF 4 - Director → ME
  • 19
    LD POLO LIMITED
    08211400
    9 Routh Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 29 - Director → ME
    2012-09-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 20
    MAISON SEVEN LTD
    07801480
    Insolvency (Case 1) In administration
    Administration started on 2016-01-05
    Administration ended on 2016-12-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-30
    Dissolved on 2020-08-12
    1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2012-08-21 ~ 2013-10-28
    IIF 22 - Director → ME
  • 21
    PSX BONDCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-09-22
    SOUTHERN CROSS BONDCO LIMITED
    - 2007-08-15 05221323
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-09-13 ~ 2005-05-06
    IIF 1 - Director → ME
  • 22
    PSX EQUITYCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-09-22
    SOUTHERN CROSS EQUITYCO LIMITED
    - 2007-08-15 05221017
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-09-13 ~ 2005-05-06
    IIF 12 - Director → ME
  • 23
    PSX NOTECO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-09-22
    SOUTHERN CROSS CCLNCO LIMITED
    - 2007-08-15 05223561
    Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-09-13 ~ 2005-05-06
    IIF 2 - Director → ME
  • 24
    PSX PROPCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-09-22
    SOUTHERN CROSS PROPCO LIMITED
    - 2007-08-15 05313459
    FOODMATCH LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-02-18 ~ 2005-05-06
    IIF 6 - Director → ME
  • 25
    PSX PROPHOLDCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-30
    Dissolved on 2015-09-22
    SOUTHERN CROSS PROPCO HOLDCO LIMITED
    - 2007-08-15 05146645
    BEACHSTAMP LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-02-18 ~ 2005-05-06
    IIF 7 - Director → ME
  • 26
    SABRE INSURANCE COMPANY LIMITED
    - now 02387080
    NEVRUS (478) LIMITED - 1989-08-02
    Sabre House, 150 South Street, Dorking, Surrey
    Active Corporate (45 parents)
    Officer
    2016-09-15 ~ 2018-06-18
    IIF 20 - Director → ME
  • 27
    SABRE INSURANCE GROUP PLC
    10974661
    Sabre House, 150 South Street, Dorking, Surrey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2018-06-18
    IIF 21 - Director → ME
  • 28
    SAPPHIRE EUROPEAN BEVERAGES LIMITED
    05628753
    21 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 10 - Director → ME
  • 29
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2005-02-18 ~ 2006-06-05
    IIF 5 - Director → ME
  • 30
    TASTE BIDCO LIMITED
    09654975
    Insolvency (Case 1) In administration
    Administration started on 2020-09-28
    Administration ended on 2022-09-28
    Fti Consulting Llp, 200 Aldersgate Street, London, Greater London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2015-07-15
    IIF 33 - Director → ME
  • 31
    TASTE MIDCO 1 LIMITED
    09660145 09654886
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-14
    Dissolved on 2023-06-25
    C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2015-07-14
    IIF 31 - Director → ME
  • 32
    TASTE MIDCO 2 LIMITED
    09654886 09660145
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-14
    Dissolved on 2023-07-14
    C/o Pricewaterhousecoopers 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2015-07-14
    IIF 32 - Director → ME
  • 33
    WIZARD ACQUISITIONCO LIMITED
    - now 05417889
    FLATBAG LIMITED - 2005-05-03
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2005-08-09
    IIF 11 - Director → ME
    2005-05-17 ~ 2005-08-09
    IIF 35 - Secretary → ME
  • 34
    WIZARD BONDCO LIMITED
    05447232
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2005-08-09
    IIF 9 - Director → ME
    2005-05-17 ~ 2005-08-09
    IIF 34 - Secretary → ME
  • 35
    WIZARD EQUITYCO LIMITED
    05446431
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2005-08-09
    IIF 8 - Director → ME
    2005-05-17 ~ 2005-08-09
    IIF 36 - Secretary → ME
  • 36
    WIZARD NEWCO LIMITED
    05448611
    3 Market Close, Poole, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2005-05-17 ~ 2005-08-09
    IIF 3 - Director → ME
    2005-05-17 ~ 2005-08-09
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.