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

Hale, Matthew

    Related profiles found in government register
  • Hale, Matthew
    American chief executive officer born in March 1953

    Registered addresses and corresponding companies

    • 180 Stewart Drive, Atlanta, Georgia 30338, Usa

      IIF 1
  • Hale, Matthew
    American chief financial officer born in March 1953

    Registered addresses and corresponding companies

    • 180 Stewart Drive, Atlanta, Georgia 30338, Usa

      IIF 2
  • Hale, Matthew
    United States chief financial officer born in March 1953

    Registered addresses and corresponding companies

    • 10730, E Sunnyside Dr., Scottsdale, Arizona, AZ 85259, Usa

      IIF 3
  • Turner, Matthew Charles
    British company director

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 4
  • Turner, Matthew Charles
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 5
  • Turner, Matthew
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Whites Grounds Estate, Whites Grounds, London, SE1 3JZ

      IIF 6

    • 111, Kingston Road, Oxford, OX2 6RN, England

      IIF 7
  • Turner, Matthew Charles
    British banker born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 43-44, New Bond Street, London, W1S 2SA, England

      IIF 8 IIF 9 IIF 10

    • 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

      IIF 12

    • The Triangle, Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, OX29 5UT

      IIF 13
  • Turner, Matthew Charles
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

      IIF 14 IIF 15

    • 11, Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

      IIF 16
  • Turner, Matthew Charles
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 17

    • Dorney House, 46-48a High Street, Burnham, Berkshire, SL1 7JP, England

      IIF 18

    • Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 20, Davis Way, Newgate Lane, Fareham, Hampshire, PO14 1AR, United Kingdom

      IIF 22 IIF 23

    • 269, Farnborough Road, Farnborough, GU14 7LY, England

      IIF 24

    • 32, Duke Street, 3rd Floor, St James’, London, SW1Y 6DF, United Kingdom

      IIF 25

    • 4th Floor, 43-44 New Bond Street, London, W1S 2SA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 75, Blenheim Crescent, London, W11 2EG, United Kingdom

      IIF 32

    • 75 Blenheim Crescent, London, W11 2EQ, England

      IIF 33

    • C/o Triton Investments Advisers Llp, 32 Duke Street 3rd Floor, St James', London, SW1Y 6DF, United Kingdom

      IIF 34

    • C/o Triton Investments Advisers Llp, 32 Duke Street, 3rd Floor, St James's, London, SW1Y 6DF, United Kingdom

      IIF 35 IIF 36

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 37

    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 38

    • 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 39

    • Borgartun 26, 105, Reykhavik, Iceland

      IIF 40

    • Artemis House, 8 Greek Street, Stockport, SK3 8AB, England

      IIF 41
  • Turner, Matthew Charles
    British fund manager born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, St. Paul's Churchyard, London, EC4M 8AY, Uk

      IIF 42

    • Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE, United Kingdom

      IIF 43
  • Turner, Matthew Charles
    British investment director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 44
  • Turner, Matthew Charles
    British none born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Juxon House, 100 St Paul's Churchyard, London, EC4M 8BU, United Kingdom

      IIF 45

    • 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

      IIF 46
  • Turner, Matthew Charles
    British senior industry expert born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 141-149 Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

      IIF 47
  • Turner, Matthew Charles
    English company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 111, Kingston Road, Oxford, OX2 6RN, England

      IIF 48
  • Turner, Matthew Charles
    English management consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 111, Kingston Road, Oxford, OX2 6RN, England

      IIF 49
  • Turner, Matthew Charles
    English project manager born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 111, Kingston Road, Oxford, OX2 6RN, England

      IIF 50
  • Mr Matthew Charles Turner
    English born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Matthew Charles
    British banker born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 53 IIF 54 IIF 55
  • Turner, Matthew Charles
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Matthew Charles
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 61
  • Turner, Matthew Charles
    British financier born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 62
  • Turner, Matthew Charles
    British fund manager born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Matthew Charles
    British lawyer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 81 IIF 82
  • Turner, Matthew Charles
    British managing director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 83 IIF 84
  • Turner, Matthew Charles
    British partner in private equity born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 85
  • Turner, Matthew Charles
    British partner in private equity f born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 86
  • Turner, Matthew Charles
    British partner in private equity fund born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Matthew Charles
    British venture capitalist born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 93 IIF 94 IIF 95
  • Mr Matthew Charles Turner
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 96 IIF 97
child relation
Offspring entities and appointments
Active 16
  • 1
    CHAMONIX KNIGHT HOLDINGS LIMITED - 2019-07-09
    Dorney House, 46-48a High Street, Burnham, Berkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    24,996 GBP2023-03-31
    Officer
    2019-08-29 ~ dissolved
    IIF 18 - director → ME
  • 2
    CJTD INVESTMENTS LIMITED - 2018-01-04
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -792,982 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-04-23 ~ now
    IIF 17 - director → ME
  • 3
    BLENHEIM CAPITAL 2012 LIMITED - 2012-05-29
    BLENHEIM CAPITAL PARTNERS LIMITED - 2012-05-29
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 32 - director → ME
  • 4
    111 Kingston Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    -50,254 GBP2024-02-29
    Officer
    2021-02-03 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    269 Farnborough Road, Farnborough, England
    Corporate (4 parents)
    Equity (Company account)
    6,272 GBP2024-05-31
    Officer
    2024-10-31 ~ now
    IIF 24 - director → ME
  • 6
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC - 2007-08-07
    Greenwood House, 64 Newforge Lane, Belfast
    Corporate (14 parents, 7 offsprings)
    Officer
    2017-02-13 ~ now
    IIF 14 - director → ME
  • 7
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 23 - director → ME
  • 8
    C/o Triton Investments Advisers Llp 32 Duke Street, 3rd Floor, St James's, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-19 ~ now
    IIF 36 - director → ME
  • 9
    C/o Triton Investments Advisers Llp 32 Duke Street, 3rd Floor, St James's, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 35 - director → ME
  • 10
    Matthew Charles Turner + 2, Red House, Brookwood, Surrey, Netherlands
    Corporate (4 parents)
    Officer
    2007-03-06 ~ now
    IIF 88 - director → ME
  • 11
    9 Farndon Road, Oxford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-20 ~ dissolved
    IIF 6 - director → ME
  • 12
    Artemis House, 8 Greek Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 41 - director → ME
  • 13
    111 Kingston Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 14
    Walker House (c/o Walkers Spv Ltd), Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-04-10 ~ now
    IIF 91 - director → ME
  • 15
    111 Kingston Road, Oxford
    Corporate (1 parent)
    Officer
    2010-10-26 ~ now
    IIF 7 - director → ME
  • 16
    Co/ Triton 5-6 Esplanade, 1st Floor, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2022-05-06 ~ now
    IIF 34 - director → ME
Ceased 75
  • 1
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2000-09-28
    CANGARD LIMITED - 1999-04-20
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-12 ~ 2000-03-09
    IIF 94 - director → ME
  • 2
    GALA GROUP II LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2003-03-28
    GALA GROUP ONE LIMITED - 2000-09-29
    301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-05-08 ~ 2003-02-05
    IIF 93 - director → ME
  • 3
    S1 GLOBAL LIMITED - 2012-05-14
    POSTILION INTERNATIONAL LIMITED - 2009-11-02
    S1 EUROPE LIMITED - 2006-12-14
    MOSAIC SOFTWARE (UK) LIMITED - 2006-04-20
    DISKUNIT LIMITED - 1998-12-14
    Spaces Woking Albion House High Street, Unit 6, Woking, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2007-01-23
    IIF 1 - director → ME
  • 4
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-04-29 ~ 2018-09-14
    IIF 8 - director → ME
  • 5
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2018-09-14
    IIF 11 - director → ME
  • 6
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    2nd Floor 100 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2018-09-14
    IIF 10 - director → ME
  • 7
    SS FASHIONS LIMITED - 2009-06-24
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-06 ~ 2018-09-14
    IIF 13 - director → ME
  • 8
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2018-09-14
    IIF 40 - director → ME
  • 9
    37 St. Peters Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    741 GBP2023-11-30
    Officer
    2021-05-07 ~ 2021-10-13
    IIF 50 - director → ME
  • 10
    UPPERPOINT MANUFACTURING LIMITED - 2005-10-31
    MAWLAW 536 LIMITED - 2001-03-09
    Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
    Dissolved corporate (1 parent)
    Officer
    2001-04-30 ~ 2005-02-28
    IIF 81 - director → ME
  • 11
    B&G FINANCIAL AND STRATEGIC ADVISORS LLP - 2016-05-09
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-05 ~ 2019-03-31
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-05-05 ~ 2019-03-31
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,203,599 GBP2024-03-31
    Officer
    2015-10-21 ~ 2021-10-27
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    E.N.SHONE & COMPANY LIMITED - 2017-12-18
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,331,730 GBP2017-03-31
    Officer
    2000-07-02 ~ 2003-11-12
    IIF 61 - director → ME
  • 14
    CARDCAST PLC - 2007-01-18
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ 2007-09-21
    IIF 85 - director → ME
  • 15
    P L HOLDINGS LIMITED - 1998-10-01
    ADVISER (185) LIMITED - 1991-07-23
    Cedo, Halesfield 11, Telford, Shropshire
    Dissolved corporate (1 parent)
    Officer
    1992-09-30 ~ 1996-05-24
    IIF 70 - director → ME
  • 16
    CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    195,870 GBP2019-06-30
    Officer
    2012-03-04 ~ 2019-09-06
    IIF 45 - director → ME
  • 17
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-04-04 ~ 2023-01-03
    IIF 25 - director → ME
  • 18
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2015-10-02
    IIF 26 - director → ME
  • 19
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 30 - director → ME
  • 20
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 28 - director → ME
  • 21
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,530 GBP2023-12-31
    Officer
    2020-07-16 ~ 2022-07-29
    IIF 44 - director → ME
  • 22
    LYONS SEAFOODS LIMITED - 1994-12-06
    FLYING GOOSE LIMITED - 1986-09-30
    NARROWGAIN LIMITED - 1986-02-24
    Fairfield House, Fairfield Road, Warminster, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-01
    Officer
    1997-02-17 ~ 2001-08-07
    IIF 80 - director → ME
  • 23
    LIMELIGHT NETWORKS (UK) LIMITED - 2022-06-23
    NEWINCCO 572 LIMITED - 2006-07-28
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,257,600 GBP2022-12-31
    Officer
    2007-08-01 ~ 2009-06-26
    IIF 3 - director → ME
  • 24
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC - 2007-08-07
    Greenwood House, 64 Newforge Lane, Belfast
    Corporate (14 parents, 7 offsprings)
    Officer
    2014-09-09 ~ 2016-04-29
    IIF 15 - director → ME
  • 25
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 69 - director → ME
  • 26
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building One Chiswick Park, 566 Chiswick High Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2012-03-14
    IIF 43 - director → ME
  • 27
    Branch Registration, Refer To Parent Registry
    Corporate
    Officer
    2019-06-14 ~ 2019-12-13
    IIF 22 - director → ME
  • 28
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02
    GALA GROUP HOLDINGS LIMITED - 2003-03-27
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-09-27 ~ 2003-02-05
    IIF 95 - director → ME
  • 29
    LAW 675 LIMITED - 1996-06-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-27 ~ 1998-04-30
    IIF 78 - director → ME
  • 30
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2014-02-03 ~ 2018-09-14
    IIF 9 - director → ME
  • 31
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 29 - director → ME
  • 32
    KNIGHT SQUARE LIMITED - 2014-05-22
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-24 ~ 2012-09-26
    IIF 42 - director → ME
    2016-12-20 ~ 2019-09-06
    IIF 16 - director → ME
  • 33
    TERMSHARE LIMITED - 1994-12-06
    Fairfield House, Fairfield Road, Warminster, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    1997-02-17 ~ 2001-08-07
    IIF 71 - director → ME
  • 34
    PARTNERSHIP EDUCATION GROUP LIMITED - 2010-04-21
    IESTYN 2010 LIMITED - 2010-02-10
    Suite 2c Britannia House, Leagrave Road, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-01-22 ~ 2012-10-22
    IIF 87 - director → ME
  • 35
    IDH GROUP LIMITED - 2022-12-05
    INTERCEDE 2097 LIMITED - 2006-03-20
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2011-05-11
    IIF 54 - director → ME
  • 36
    NORBAIN DISTRIBUTION LIMITED - 2012-07-06
    UPPERPOINT DISTRIBUTION LIMITED - 2008-03-03
    MAWLAW 537 LIMITED - 2001-03-09
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate
    Officer
    2001-04-30 ~ 2005-02-28
    IIF 82 - director → ME
  • 37
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 27 - director → ME
  • 38
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 31 - director → ME
  • 39
    Artemis House, 8 Greek Street, Stockport, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2022-09-13
    IIF 37 - director → ME
  • 40
    JORDANFORD LIMITED - 2006-12-04
    Unit 30b Cranfield Innovation Centre University Way, Cranfield, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    286,137 GBP2023-09-30
    Officer
    2006-11-29 ~ 2010-01-22
    IIF 90 - director → ME
  • 41
    CLEAVEFIELD LIMITED - 2008-02-06
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-02-05 ~ 2011-05-11
    IIF 55 - director → ME
  • 42
    C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-07-16 ~ 2011-05-11
    IIF 83 - director → ME
  • 43
    C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-07-16 ~ 2011-05-11
    IIF 84 - director → ME
  • 44
    BOLEYNBAY LIMITED - 2008-02-06
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2008-02-05 ~ 2011-05-11
    IIF 53 - director → ME
  • 45
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    1999-12-20 ~ 2004-11-30
    IIF 64 - director → ME
  • 46
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    10 Fenchurch Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-02-22 ~ 2004-11-30
    IIF 72 - director → ME
  • 47
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-23 ~ 2000-01-31
    IIF 57 - director → ME
  • 48
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-10-23 ~ 2000-01-31
    IIF 62 - director → ME
  • 49
    ARCAPITA LIMITED - 2014-01-16
    CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED - 2005-02-23
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Corporate (5 parents)
    Officer
    2013-09-16 ~ 2019-11-26
    IIF 12 - director → ME
  • 50
    CHELSEY BIDCO LIMITED - 2023-08-16
    141-149 Salisbury House London Wall, London, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Officer
    2018-06-08 ~ 2025-04-24
    IIF 47 - director → ME
  • 51
    TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-26 ~ 2007-09-21
    IIF 89 - director → ME
  • 52
    TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-26 ~ 2007-09-21
    IIF 92 - director → ME
  • 53
    RETAIL DECISIONS PLC - 2007-01-18
    10-18 Union Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ 2007-09-21
    IIF 86 - director → ME
  • 54
    THE ASTRON GROUP LIMITED - 2007-03-26
    E-DOC GROUP PLC - 2001-02-02
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2000-02-09 ~ 2004-12-15
    IIF 60 - director → ME
  • 55
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 67 - director → ME
  • 56
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    1996-08-06 ~ 2004-11-30
    IIF 73 - director → ME
  • 57
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    Octagon Point, Cheapside, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 68 - director → ME
  • 58
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 79 - director → ME
  • 59
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 76 - director → ME
  • 60
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    1999-05-19 ~ 2004-11-30
    IIF 74 - director → ME
  • 61
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 63 - director → ME
  • 62
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 65 - director → ME
  • 63
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-08-08 ~ 2004-11-30
    IIF 77 - director → ME
  • 64
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 75 - director → ME
  • 65
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 66 - director → ME
  • 66
    UM ACTION PRESS LIMITED - 2016-03-30
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2018-03-17
    IIF 46 - director → ME
  • 67
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-03-17
    IIF 39 - director → ME
  • 68
    WINTERCROWN LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2004-02-10
    IIF 59 - director → ME
  • 69
    WINTERHURST LIMITED - 1999-09-15
    Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
    Dissolved corporate (4 parents, 8 offsprings)
    Officer
    1999-08-26 ~ 2004-02-10
    IIF 58 - director → ME
  • 70
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-15 ~ 2015-09-21
    IIF 33 - director → ME
  • 71
    PHADIA LTD - 2015-10-30
    SWEDEN DIAGNOSTICS (UK) LTD - 2006-06-06
    RAINBOWDEW LIMITED - 2004-02-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents)
    Officer
    2004-02-24 ~ 2004-04-23
    IIF 56 - director → ME
    2004-02-24 ~ 2004-04-23
    IIF 4 - secretary → ME
  • 72
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2023-01-03
    IIF 21 - director → ME
  • 73
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-01-03
    IIF 19 - director → ME
  • 74
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-18 ~ 2023-01-03
    IIF 20 - director → ME
  • 75
    FINANCIAL REPORTING SERVICES UK LIMITED - 2013-12-16
    Wework Building 8th Floor, 30 Churchill Place, Canary Wharf, London E14 5re, United Kingdom
    Corporate (4 parents)
    Officer
    2002-11-21 ~ 2006-08-09
    IIF 2 - director → ME

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