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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

Caffrey, Matthew Peter

    Related profiles found in government register
  • Caffrey, Matthew Peter
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 1

    • 5, Hatfields, London, SE1 9PG, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Phoenix House, 2 Huddersfield Road, Stalybridge, Greater Manchester, SK15 2QA, United Kingdom

      IIF 5

    • The Green House, Lower Green, Wolverhampton, WV6 9AH, England

      IIF 6
  • Caffrey, Matthew Peter
    British chartered accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Tettenhall College, Wood Road, Wolverhampton, WV6 8QX, United Kingdom

      IIF 7

    • Wood Road, Tettenhall, Wolverhampton, West Midlands, WV6 8QX

      IIF 8
  • Caffrey, Matthew Peter
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Caffrey, Matthew Peter
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Caffrey, Matthew Peter
    British investment professional born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 100 Wood Street, London, EC2V 7AN

      IIF 16
  • Caffrey, Matthew Peter
    British investor director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 17

    • 5, Hatfields, London, SE1 9PG, United Kingdom

      IIF 18
  • Caffrey, Matthew
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 19

    • Turing House, Archway 5, Manchester, M15 5RL

      IIF 20
  • Caffrey, Matthew Peter
    born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Caffrey, Matthew Peter
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caffrey, Matthew Peter
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom

      IIF 27
  • Caffrey, Matthew Peter
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iccm House, 2 Swallow Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XX, United Kingdom

      IIF 28

    • 125, Wood Street, London, EC2V 7AN

      IIF 29

    • 3rd, Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 30
  • Caffrey, Matthew Peter
    British investment professional born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caffrey, Matthew
    British none born in April 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 38
  • Mr Matthew Peter Caffrey
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, 2 Huddersfield Road, Stalybridge, Greater Manchester, SK15 2QA, United Kingdom

      IIF 39
  • Caffrey, Matthew
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 40
  • Caffrey, Matthew
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    ACTIVE ASSISTANCE LIMITED
    - now 06470511
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    2008-03-05 ~ 2010-03-25
    IIF 30 - Director → ME
  • 2
    EXCLAIMER GROUP (HOLDINGS) LIMITED
    - now 10303959
    PROJECT POLO BIDCO LIMITED
    - 2017-08-10 10303959
    AGHOCO 1456 LIMITED - 2016-10-18
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-12-02 ~ 2018-10-03
    IIF 14 - Director → ME
  • 3
    EXCLAIMER GROUP LIMITED
    - now 10303952
    PROJECT POLO TOPCO LIMITED
    - 2017-08-10 10303952
    AGHOCO 1457 LIMITED - 2016-10-18
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-12-02 ~ 2018-10-03
    IIF 15 - Director → ME
  • 4
    EXCLAIMER INVESTMENT LIMITED
    - now 11126215
    AGHOCO 1652 LIMITED - 2018-02-22
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2018-10-03
    IIF 13 - Director → ME
  • 5
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100 Wood Street, London
    Active Corporate (20 parents, 69 offsprings)
    Officer
    2016-06-30 ~ 2017-10-16
    IIF 16 - Director → ME
  • 6
    FLUIDONE BIDCO LIMITED
    11826882
    5 Hatfields, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-02-14 ~ 2019-04-29
    IIF 2 - Director → ME
  • 7
    FLUIDONE MIDCO 1 LIMITED
    11825911 11826723
    5 Hatfields, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2019-04-29
    IIF 4 - Director → ME
  • 8
    FLUIDONE MIDCO 2 LIMITED
    11826723 11825911
    5 Hatfields, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-02-14 ~ 2019-04-29
    IIF 3 - Director → ME
  • 9
    FLUIDONE TOPCO LIMITED
    11825732
    5 Hatfields, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-02-13 ~ 2020-11-09
    IIF 18 - Director → ME
  • 10
    FOOTCO 37 LIMITED
    13965382 13587744, 13867953, 13214002... (more)
    C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2023-05-31
    IIF 26 - Director → ME
  • 11
    FOOTCO 38 LIMITED
    13966319 13587744, 13867953, 13214002... (more)
    C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2022-04-11
    IIF 23 - Director → ME
  • 12
    FOOTCO 39 LIMITED
    13967608 13587744, 13867953, 13214002... (more)
    C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2022-04-11
    IIF 24 - Director → ME
  • 13
    FOOTCO 40 LIMITED
    13967895 13587744, 13867953, 13214002... (more)
    C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2022-04-11
    IIF 25 - Director → ME
  • 14
    HEALTHTECH INNOVATION PARTNERS LIMITED
    - now 07751664
    INGLEBY (1876) LIMITED
    - 2011-12-16 07751664 09267738, 03255575, 03378759... (more)
    2nd Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 27 - Director → ME
  • 15
    INDEPENDENT COMMUNITY CARE MANAGEMENT HOLDINGS LIMITED
    07755169
    3 2nd Floor Olympic House, Olympic Way, Wembley, Middlesex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2016-02-03
    IIF 28 - Director → ME
  • 16
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP
    - 2015-01-30 OC311889
    ISIS EP LLP
    - 2014-11-20 OC311889
    100 Wood Street, London
    Active Corporate (51 parents, 74 offsprings)
    Officer
    2011-01-01 ~ 2023-05-31
    IIF 21 - LLP Member → ME
  • 17
    LIVINGBRIDGE GROUP LLP
    - now OC411398
    LIVINGBRIDGE FS LLP - 2021-11-15
    100 Wood Street, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-11-25 ~ 2025-12-02
    IIF 22 - LLP Member → ME
  • 18
    MOCO BIDCO LIMITED
    12460785
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-03-06 ~ 2023-05-24
    IIF 12 - Director → ME
  • 19
    MOCO MIDCO 1 LIMITED
    12459742 12459767
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-03-07 ~ 2023-05-24
    IIF 9 - Director → ME
  • 20
    MOCO MIDCO 2 LIMITED
    12459767 12459742
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-03-07 ~ 2023-05-24
    IIF 11 - Director → ME
  • 21
    MOCO PARENTCO LIMITED
    12961977
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-20 ~ 2023-05-24
    IIF 17 - Director → ME
  • 22
    MOCO PIKCO LIMITED - now
    MOCO PIKCO LIMITED
    - 2025-12-22 12964213
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2023-05-24
    IIF 1 - Director → ME
  • 23
    MOCO TOPCO LIMITED
    12459624
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2023-05-24
    IIF 10 - Director → ME
  • 24
    PENDFREY LTD
    13100552
    Phoenix House, 2 Huddersfield Road, Stalybridge, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,394 GBP2024-12-31
    Officer
    2020-12-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-12-29 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PERTH BIDCO LIMITED
    13484235
    Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-06-29 ~ 2021-07-30
    IIF 36 - Director → ME
  • 26
    PERTH HOLDCO LIMITED
    13483769
    Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-29 ~ 2021-07-30
    IIF 35 - Director → ME
  • 27
    PERTH MIDCO LIMITED
    13481068
    Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2021-07-30
    IIF 34 - Director → ME
  • 28
    PERTH TOPCO LIMITED
    13478388
    Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-25 ~ 2023-01-12
    IIF 32 - Director → ME
  • 29
    PIMCO 2947 BIDCO LIMITED
    09050986
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2020-03-20
    IIF 20 - Director → ME
  • 30
    PIMCO 2947 TOPCO LIMITED
    09050565
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2020-03-20
    IIF 19 - Director → ME
  • 31
    RED BOX RECORDERS GROUP LIMITED
    - now 08449679
    NEWINCCO 1229 LIMITED
    - 2014-02-06 08449679 07708694, 07405250, 04680818... (more)
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-04-27 ~ 2015-09-14
    IIF 29 - Director → ME
  • 32
    SOUTHERN COMMUNICATIONS GROUP LIMITED
    10053004
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2021-12-10
    IIF 41 - Director → ME
  • 33
    SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
    10053141
    Glebe Farm, Down Street, Dummer, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2021-12-10
    IIF 40 - Director → ME
  • 34
    SURGI C GROUP LIMITED
    - now 07109145
    ENSCO 767 LIMITED
    - 2010-06-02 07109145 11439791, SC306420, 07592456... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 38 - Director → ME
  • 35
    SYCURIO MIDCO 1 LIMITED - now
    YALE MIDCO 1 LIMITED
    - 2024-01-05 13451666 13451660, 13451657
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Profit/Loss (Company account)
    -656,698 GBP2022-01-01 ~ 2022-12-31
    Officer
    2021-06-17 ~ 2021-06-24
    IIF 31 - Director → ME
  • 36
    SYCURIO MIDCO 2 LIMITED - now
    YALE MIDCO 2 LIMITED
    - 2024-01-05 13451657 13451666, 13451660
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,872,808 GBP2022-12-31
    Officer
    2021-06-17 ~ 2021-06-24
    IIF 33 - Director → ME
  • 37
    SYCURIO MIDCO 3 LIMITED - now
    YALE MIDCO 3 LIMITED
    - 2023-12-12 13451660 13451666, 13451657
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -16,882,170 GBP2022-12-31
    Officer
    2021-06-17 ~ 2021-06-24
    IIF 37 - Director → ME
  • 38
    TETTENHALL COLLEGE (INCORPORATED)
    00141727
    Wood Road, Tettenhall, Wolverhampton, West Midlands
    Active Corporate (57 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2023-09-13
    IIF 8 - Director → ME
  • 39
    TETTENHALL COLLEGE ENTERPRISES LTD
    11293295
    Tettenhall College, Wood Road, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-05 ~ 2023-09-13
    IIF 7 - Director → ME
  • 40
    TETTENHALL DISTRICT C.I.C.
    15713429
    3 Lower Green, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 6 - Director → ME

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