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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

Brockman, Matthew Edward

    Related profiles found in government register
  • Brockman, Matthew Edward
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 More London Riverside, London, SE1 2AP

      IIF 1 IIF 2 IIF 3
    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 4
    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Hg, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 8
    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 9
  • Brockman, Matthew Edward
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 10
    • 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England

      IIF 11
  • Brockman, Matthew
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Westwood Road, Barnes, London, SW13 0LA

      IIF 12
  • Brockman, Matthew
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Westwood Road, Barnes, London, SW13 0LA

      IIF 13
    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 14 IIF 15
  • Brockman, Matthew
    British private equity financier born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brockman, Matthew Edward
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 More London Riverside, London, SE1 2AP

      IIF 18
  • Brockman, Matthew Edward
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brockman, Matthew Edward
    British assistant director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Maple House, 149 Tottenham Court Road, London, W1T 7NF

      IIF 25 IIF 26
  • Brockman, Matthew Edward
    British associate director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Maple House, 149 Tottenham Court Road, London, W1T 7NF

      IIF 27
  • Brockman, Matthew Edward
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 28
    • 17 Westwood Road, Barnes, London, SW13 0LA

      IIF 29
    • Maple House, 149 Tottenham Court Road, London, W1T 7NF

      IIF 30
  • Brockman, Matthew Edward
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 17 Westwood Road, Barnes, London, SW13 0LA

      IIF 31 IIF 32
    • Maple House, 149 Tottenham Court Road, London, W1T 7NF

      IIF 33 IIF 34
    • Foxburgh, 2 Keepers Walk, Virginia Water, Surrey, GU25 4RU

      IIF 35 IIF 36
  • Brockman, Matthew Edward
    British investment manager born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brockman, Matthew Edward
    British investor born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brockman, Matthew Edward
    British private equity investment professional born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brockman, Matthew Edward
    British private equity investor born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, More London Riverside, London, SE1 2AP

      IIF 64
  • Brockman, Matthew Edward
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Foxburgh, 2 Keepers Walk, Virginia Water, GU25 4RU

      IIF 65
  • Brockman, Matthew
    British investor born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • Hgcapital, 2 More London Riverside, London, SE1 2AP, England

      IIF 66
  • Mr Matthew Edward Brockman
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o H G Capital, 2 More London Riverside, London, SE1 2AP

      IIF 67
child relation
Offspring entities and appointments 63
  • 1
    ACHILLES GROUP HOLDINGS LIMITED
    - now 06551749
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2020-01-17
    IIF 38 - Director → ME
  • 2
    ACHILLES HOLDCO LIMITED
    - now 06551844
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2020-01-17
    IIF 37 - Director → ME
  • 3
    ACHILLES MIDCO LIMITED
    - now 06551833
    PELEUS MIDCO LIMITED - 2008-11-11
    HG PELEUS MIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-05-01 ~ 2016-08-04
    IIF 40 - Director → ME
  • 4
    ACHILLES SUBHOLDINGS LIMITED
    - now 06551778
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2020-01-17
    IIF 39 - Director → ME
  • 5
    ALDERAAN HOLDCO LIMITED
    08351816
    C/o H G Capital, 2 More London Riverside, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ALLOCATE BIDCO LIMITED
    - now 09021929 09021889
    ACORN BIDCO LIMITED
    - 2015-02-03 09021929 09021889
    AURA BIDCO LIMITED
    - 2014-10-06 09021929
    2nd Floor 1 Church Road, Richmond
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-05-01 ~ 2017-05-26
    IIF 50 - Director → ME
  • 7
    ALLOCATE HOLDCO LIMITED
    - now 09021849
    ACORN HOLDCO LIMITED
    - 2015-02-03 09021849
    AURA MIDCO LIMITED
    - 2014-10-06 09021849
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2017-05-26
    IIF 48 - Director → ME
  • 8
    ALLOCATE MIDCO LIMITED
    - now 09021889 09021929
    ACORN MIDCO LIMITED
    - 2015-02-03 09021889 09021929
    AURA HOLDCO LIMITED
    - 2014-10-06 09021889
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2017-05-26
    IIF 47 - Director → ME
  • 9
    ALLOCATE TOPCO LIMITED
    - now 09021731
    ACORN TOPCO LIMITED
    - 2015-02-03 09021731
    AURA TOPCO LIMITED
    - 2014-10-06 09021731
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2017-05-26
    IIF 49 - Director → ME
  • 10
    ANTIDOTE INVESTOR HOLDCO LIMITED
    11317506
    2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2018-12-20
    IIF 10 - Director → ME
  • 11
    ANTIDOTE TOPCO LIMITED
    11317863
    2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-08-30 ~ 2018-12-20
    IIF 11 - Director → ME
  • 12
    APAX PARTNERS LLP
    - now OC303117 01342446... (more)
    APAX PARTNERS WORLDWIDE LLP
    - 2008-07-04 OC303117
    1 Knightsbridge, London, United Kingdom
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2006-08-21 ~ 2010-12-10
    IIF 65 - LLP Member → ME
  • 13
    AZETS GROUP LIMITED
    FC033536
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-09-13
    IIF 15 - Director → ME
  • 14
    AZETS TOPCO LIMITED
    - now FC033887 FC033952
    COGITAL TOPCO LIMITED
    - 2020-10-12 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2023-10-31
    IIF 14 - Director → ME
  • 15
    CENTURION BIDCO LIMITED
    08589487
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 44 - Director → ME
  • 16
    CENTURION HOLDCO LIMITED
    08589672
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 41 - Director → ME
  • 17
    CENTURION PARENT LIMITED
    08589665
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 43 - Director → ME
  • 18
    CENTURION TOPCO LIMITED
    08589668
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 42 - Director → ME
  • 19
    FE TOPCO LIMITED
    - now 10440971
    TULIP TOPCO LIMITED - 2018-11-16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 8 - Director → ME
  • 20
    GROUP HOLDCO 1 LIMITED
    13868078
    2 More London Riverside, London, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2022-06-04 ~ now
    IIF 5 - Director → ME
  • 21
    HG CAPITAL TRUSTEE COMPANY LIMITED
    04636798
    2 More London Riverside, London
    Active Corporate (15 parents)
    Officer
    2018-03-31 ~ now
    IIF 2 - Director → ME
  • 22
    HG CATALYST UK LIMITED
    - now 14501492
    POOLED SERVICES LIMITED
    - 2025-11-20 14501492
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-23 ~ now
    IIF 6 - Director → ME
  • 23
    HG INCORPORATIONS LIMITED
    - now 04572042
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London
    Active Corporate (19 parents, 82 offsprings)
    Officer
    2018-03-31 ~ now
    IIF 1 - Director → ME
  • 24
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2 More London Riverside, London
    Active Corporate (40 parents, 113 offsprings)
    Officer
    2018-03-31 ~ now
    IIF 3 - Director → ME
  • 25
    HG RENEWABLE POWER GP (SCOTLAND) LIMITED
    - now SC286873
    LOTHIAN SHELF (299) LIMITED - 2005-08-09
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (15 parents)
    Officer
    2018-03-31 ~ now
    IIF 4 - Director → ME
  • 26
    HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
    - now SC257176
    LOTHIAN SHELF (127) LIMITED - 2003-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (18 parents, 37 offsprings)
    Officer
    2018-03-31 ~ now
    IIF 9 - Director → ME
  • 27
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2010-12-13 ~ now
    IIF 18 - LLP Designated Member → ME
  • 28
    HGCAPITAL QUICKSILVER LIMITED
    - now 06690458
    BOLDBATCH LIMITED - 2011-02-09
    2 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2018-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 29
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED
    - 2006-08-14 SC303643
    LOTHIAN SHELF (419) LIMITED
    - 2006-07-12 SC303643 SC304756... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2006-07-12 ~ 2009-11-11
    IIF 28 - Director → ME
  • 30
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2008-03-03 ~ 2009-11-11
    IIF 30 - Director → ME
    2005-07-05 ~ 2005-08-04
    IIF 12 - Director → ME
  • 31
    INTELLIFLO BIDCO LIMITED
    08610457 08610459
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2018-06-04
    IIF 60 - Director → ME
  • 32
    INTELLIFLO HOLDINGS 2013 LIMITED
    08609567
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2018-06-04
    IIF 59 - Director → ME
  • 33
    INTELLIFLO INTERMEDIATE HOLDINGS LIMITED
    08610169
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2018-06-04
    IIF 54 - Director → ME
  • 34
    INTELLIFLO MIDCO LIMITED
    08610459 08610457
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2018-06-04
    IIF 56 - Director → ME
  • 35
    MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED - now
    MERLIN ENTERTAINMENTS GROUP LIMITED
    - 2006-02-08 03671093 04681431... (more)
    LAW 1006 LIMITED - 1999-01-14
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2002-07-01 ~ 2004-02-05
    IIF 13 - Director → ME
  • 36
    RIVA MIDCO LIMITED
    10029993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22
    Dissolved on 2023-06-09
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-03-22
    IIF 53 - Director → ME
  • 37
    RIVA TOPCO LIMITED
    10029892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-02-22
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-03-22
    IIF 52 - Director → ME
  • 38
    SECOND MEMBER (UK) LIMITED
    13868066
    2 More London Riverside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-04 ~ now
    IIF 7 - Director → ME
  • 39
    SEQUEL BIDCO LIMITED
    - now 09086237 09086227
    SE BIDCO LIMITED
    - 2014-08-18 09086237
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-08-23
    IIF 57 - Director → ME
  • 40
    SEQUEL EQUITYCO LIMITED
    - now 09085636
    SE EQUITYCO LIMITED
    - 2014-08-18 09085636
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-08-23
    IIF 58 - Director → ME
  • 41
    SEQUEL HOLDCO 1 LIMITED
    - now 09086056 09086169
    SE HOLDCO 1 LIMITED
    - 2014-08-18 09086056 09086169
    22 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-08-23
    IIF 61 - Director → ME
  • 42
    SEQUEL HOLDCO 2 LIMITED
    - now 09086169 09086056
    SE HOLDCO 2 LIMITED
    - 2014-08-18 09086169 09086056
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-08-23
    IIF 62 - Director → ME
  • 43
    SEQUEL MIDCO LIMITED
    - now 09086227 09086237
    SE MIDCO LIMITED
    - 2014-08-18 09086227
    Level 26 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-08-23
    IIF 63 - Director → ME
  • 44
    SUNSHINE ACQUISITION LIMITED
    - now 05359852
    HELIUM ACQUISITIONS LIMITED
    - 2005-03-11 05359852
    GLASSDECK LIMITED
    - 2005-03-09 05359852
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2005-03-01 ~ 2009-11-11
    IIF 25 - Director → ME
  • 45
    SUNSHINE GP LIMITED
    - now SC283026
    LOTHIAN SHELF (272) LIMITED
    - 2005-05-18 SC283026 SC349572... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-10-03 ~ 2010-04-19
    IIF 35 - Director → ME
    2005-05-18 ~ 2008-04-28
    IIF 17 - Director → ME
  • 46
    SUNSHINE HOLDINGS 2 LIMITED
    - now 05359842 05449296... (more)
    CAFECLOCK LIMITED
    - 2005-03-09 05359842
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2005-03-01 ~ 2009-11-11
    IIF 27 - Director → ME
  • 47
    SUNSHINE HOLDINGS 2A LIMITED
    05449296 05449300... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2017-03-02
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-11 ~ 2009-11-11
    IIF 34 - Director → ME
  • 48
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05449300... (more)
    HELIUM HOLDINGS 3 LIMITED
    - 2005-03-11 05359848
    FASTLAMP LIMITED
    - 2005-03-09 05359848
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2005-03-01 ~ 2009-11-11
    IIF 26 - Director → ME
  • 49
    SUNSHINE HOLDINGS 3A LIMITED
    05449300 05359848... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2016-04-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-11 ~ 2009-11-11
    IIF 33 - Director → ME
  • 50
    SUNSHINE II LIMITED
    - now SC283034
    SUNSHINE II GP LIMITED
    - 2005-08-04 SC283034
    LOTHIAN SHELF (276) LIMITED
    - 2005-05-19 SC283034 SC276511... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2008-10-03 ~ 2010-04-19
    IIF 36 - Director → ME
    2005-05-19 ~ 2008-04-28
    IIF 16 - Director → ME
  • 51
    TOP GUN REALISATIONS 70 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-25
    Dissolved on 2025-07-03
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC
    - 2007-03-23 04948095
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2006-06-30 ~ 2010-09-30
    IIF 29 - Director → ME
  • 52
    TOP GUN REALISATIONS 80 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-08-11
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2010-09-30
    IIF 31 - Director → ME
  • 53
    TOP GUN REALISATIONS 90 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06
    Dissolved on 2020-10-07
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED
    - 2010-03-12 05810406
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2006-06-30 ~ 2010-09-30
    IIF 32 - Director → ME
  • 54
    VALUEWORKS FINCO LIMITED
    10053834
    Central Working, 231-233 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2016-05-20
    IIF 55 - Director → ME
  • 55
    VALUEWORKS GROUP LIMITED
    - now 08219016
    TEAL BIDCO LIMITED
    - 2012-12-28 08219016
    Central Working, 231-233 Deansgate, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2016-06-20
    IIF 45 - Director → ME
  • 56
    VALUEWORKS HOLDINGS LIMITED
    - now 08218022
    TEAL HOLDCO LIMITED
    - 2012-12-14 08218022
    Central Working, 231-233 Deansgate, Manchester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2016-06-20
    IIF 46 - Director → ME
  • 57
    VALUEWORKS LIMITED
    - now 03910513
    VALUE WORKS LIMITED - 2012-12-14
    THE VALUE WORKS LIMITED - 2001-12-14
    THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16
    RFBCO 106 LIMITED - 2000-02-15
    2 Olympic Way, Birchwood, Warrington, England
    Active Corporate (22 parents)
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 66 - Director → ME
    2016-03-10 ~ 2016-06-20
    IIF 51 - Director → ME
  • 58
    WANDA BLOCKERCO1 LIMITED
    07135400 07135399
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 19 - Director → ME
  • 59
    WANDA BLOCKERCO2 LIMITED
    07135399 07135400
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 22 - Director → ME
  • 60
    WANDA DEBTCO1 LIMITED
    07135401 07135398
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 24 - Director → ME
  • 61
    WANDA DEBTCO2 LIMITED
    07135398 07135401
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 23 - Director → ME
  • 62
    WANDA MIDCO LIMITED
    07135392
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 21 - Director → ME
  • 63
    WANDA TOPCO LIMITED
    07135390
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 20 - Director → ME

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