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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

Virgo, Matthew Andrew

child relation
Offspring entities and appointments 52
  • 1
    8 DEGREES NORTH LIMITED
    08534584 07736643... (more)
    One Gloucester Place, Gloucester Place, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-23 ~ 2017-01-31
    IIF 46 - Director → ME
  • 2
    AJC HOLDINGS LIMITED
    03980912
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 13 - Director → ME
  • 3
    ANDREW COLIN INVESTMENTS LIMITED
    - now 08493690
    NEWINCCO 1237 LIMITED - 2013-06-10
    One, Gloucester Place, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 40 - Director → ME
  • 4
    BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
    - now 08493689
    NEWINCCO 1236 LIMITED - 2013-09-13
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (9 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 45 - Director → ME
  • 5
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
    - now 08675626
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED - 2014-02-27
    NEWINCCO 1258 LIMITED - 2013-09-18
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 1 - Director → ME
  • 6
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
    - now 08675595
    NEWINCCO 1257 LIMITED - 2013-09-18
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 2 - Director → ME
  • 7
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
    - now 08674614
    NEWINCCO 1256 LIMITED - 2013-09-18
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 7 - Director → ME
  • 8
    BOORMANS ACCOUNTANTS LTD
    15099802
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (5 parents)
    Officer
    2023-08-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-08-28 ~ 2025-05-30
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    BRIGHTON PRODUCTION HUB LTD
    13063593
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 53 - Has significant influence or control OE
  • 10
    CARNWATH EXCHANGE COMPANY LIMITED - now
    ESPALIER PROPERTY PROJECT 006 LTD
    - 2024-07-05 03789768 07331859... (more)
    PINNACLE ESTATES LIMITED - 2013-11-19
    CITYGRASP LIMITED - 2000-03-21
    CITYGRASP LIMITED - 2000-03-07
    One, Gloucester Place, Brighton
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 3 - Director → ME
  • 11
    CRITERION ENTERPRISES EXETER GP LIMITED
    - now 06347651
    NEWINCCO 751 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 30 - Director → ME
  • 12
    CRITERION ENTERPRISES LIMITED
    05662982
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 31 - Director → ME
  • 13
    CRITERION ENTERPRISES NEWCASTLE GP LIMITED
    - now 06347683
    NEWINCCO 749 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 27 - Director → ME
  • 14
    EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
    - now 03984072
    ANIMALCHARM LIMITED - 2001-03-16
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 24 - Director → ME
  • 15
    EARTHCO CORPORATE VENTURES LIMITED
    - now 04077837
    PURE FANCY LIMITED - 2001-02-22
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 33 - Director → ME
  • 16
    EARTHCO GROUP LIMITED
    - now 03938305
    YALEFIND LIMITED - 2002-01-18
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 8 - Director → ME
  • 17
    EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
    - now 04032484
    FUBBLES LIMITED - 2001-02-22
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 16 - Director → ME
  • 18
    ESPALIER (MILLENDREATH CHALETS) LIMITED
    06212170
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 14 - Director → ME
  • 19
    ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
    - now 05507868
    ESPALIER DEVELOPMENTS LIMITED - 2007-01-24
    APOLLINAIRE LIMITED - 2006-01-10
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 5 - Director → ME
  • 20
    ESPALIER FINANCE LIMITED
    - now 08126543
    INTO NEWCASTLE PROPERTY LIMITED - 2013-11-19
    NEWINCCO 1199 LIMITED - 2012-10-24
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 34 - Director → ME
  • 21
    ESPALIER PROPERTY PROJECT 004 LTD
    - now 07331859 07331899... (more)
    MILE END ROAD 1 LIMITED - 2013-11-19
    NEWINCCO 1025 LIMITED - 2010-08-26
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 36 - Director → ME
  • 22
    ESPALIER PROPERTY PROJECT 005 LTD
    - now 07331899 07331859... (more)
    MILE END ROAD 2 LIMITED - 2013-11-19
    NEWINCCO 1026 LIMITED - 2010-08-26
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 17 - Director → ME
  • 23
    ESPALIER PROPERTY PROJECT 008 LTD
    - now 03521650 07331859... (more)
    FORMERA LIMITED - 2013-11-19
    Propsect Park, Limewood Approach, Leeds, England
    Active Corporate (12 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 23 - Director → ME
  • 24
    ESPALIER VENTURES LIMITED
    - now 08126282 11812058
    ESPALIER CREDIT LIMITED
    - 2016-04-01 08126282
    NEWINCCO 1191 LIMITED - 2013-11-19
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 44 - Director → ME
  • 25
    HONEYCROFT
    04349015
    St Barnabas Hall, Sackville Road, Hove, East Sussex
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2004-07-21 ~ 2011-12-31
    IIF 48 - Director → ME
  • 26
    HONEYCROFT TRADING COMMUNITY INTEREST COMPANY
    06684536
    Honeycroft St. Barnabas Hall, Sackville Road, Hove, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2008-08-29 ~ 2012-03-31
    IIF 47 - Director → ME
  • 27
    INTO DEVELOPMENTS LIMITED
    05905013
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 25 - Director → ME
  • 28
    INTO GENERAL PARTNER LIMITED
    - now 05415092
    ESPALIER GENERAL PARTNER LIMITED - 2009-06-09
    NEWINCCO 432 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 4 - Director → ME
  • 29
    INTO NEWCASTLE NOMINEE 2 LIMITED
    - now 06363236 08555759... (more)
    NEWINCCO 764 LIMITED - 2007-10-05
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 10 - Director → ME
  • 30
    INTO NOMINEE ONE LIMITED
    - now 05415083
    ESPALIER NOMINEE 1 LIMITED - 2009-06-09
    NEWINCCO 433 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 19 - Director → ME
  • 31
    INTO NOMINEE TWO LIMITED
    - now 05415080
    ESPALIER NOMINEE 2 LIMITED - 2009-06-09
    NEWINCCO 434 LIMITED - 2005-07-13
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 49 - Director → ME
  • 32
    INTO QUALIFICATIONS LIMITED - now
    NEWINCCO 1184 LIMITED
    - 2024-11-11 08068267 08838422... (more)
    One, Gloucester Place, Brighton
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2015-11-02
    IIF 37 - Director → ME
  • 33
    MATBRIGHT LIMITED
    03561730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-13
    Dissolved on 2023-06-09
    45 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 15 - Director → ME
  • 34
    MICRO FLATS LTD
    - now 04050905
    EARTH PROPERTY HOLDINGS LIMITED - 2001-10-25
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 50 - Director → ME
  • 35
    MICRO SUITES LTD
    - now 03968852
    PINNACLE STRUCTURED FINANCE LIMITED - 2001-10-25
    GLIDEHOLD LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 6 - Director → ME
  • 36
    MILLENDREATH CHALETS LTD
    - now 07819255
    INTO DMU LIMITED - 2012-04-03
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 43 - Director → ME
  • 37
    NEWINCCO 1011 LIMITED
    07280890 07596398... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 11 - Director → ME
  • 38
    NEWINCCO 1012 LIMITED
    07280904 08264936... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 35 - Director → ME
  • 39
    NEWINCCO 1013 LIMITED
    07282050 07503881... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 9 - Director → ME
  • 40
    NEWINCCO 1014 LIMITED
    07282055 11010341... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 12 - Director → ME
  • 41
    NEWINCCO 1183 LIMITED
    08068260 08068268... (more)
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-11-02 ~ 2015-11-02
    IIF 26 - Director → ME
  • 42
    NEWINCCO 1190 LIMITED
    08126226 08126447... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 32 - Director → ME
  • 43
    NEWINCCO 1192 LIMITED
    08126305 08126447... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 39 - Director → ME
  • 44
    NEWINCCO 1195 LIMITED
    08126447 08126333... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 20 - Director → ME
  • 45
    NEWINCCO 1222 LIMITED
    08388201 08413570... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 18 - Director → ME
  • 46
    NSTAGE LIMITED
    - now 04998633
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-15
    Due to be dissolved on 2026-01-09
    FOLLOWVOCAL LIMITED - 2004-08-09
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (12 parents)
    Officer
    2016-06-22 ~ 2017-01-31
    IIF 41 - Director → ME
  • 47
    PINNACLE CORPORATE SERVICES LIMITED
    - now 03319444
    PINNACLE (NO.1) LIMITED - 1998-09-08
    SIGHTALLIED LIMITED - 1997-03-12
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 22 - Director → ME
  • 48
    PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04144868
    NEWINCCO 18 LIMITED - 2001-02-21
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 28 - Director → ME
  • 49
    PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
    - now 03853057
    ASHDALE PROPERTIES LIMITED - 2000-05-24
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 21 - Director → ME
  • 50
    SHAW 88 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-24
    Dissolved on 2021-03-11
    NATIONAL STAGE TECHNOLOGY LIMITED
    - 2017-07-07 01481472 09457348
    NORTHERN STAGE SERVICES LIMITED - 2015-05-16
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2016-06-22 ~ 2017-01-31
    IIF 42 - Director → ME
  • 51
    SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
    04175862
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 29 - Director → ME
  • 52
    SMALL WORLD DEVELOPMENTS LTD
    - now 03968807
    PINNACLE PROPERTY DEVELOPMENTS LIMITED - 2002-03-15
    HONEYRICH LIMITED - 2000-04-25
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2015-11-02 ~ 2017-01-31
    IIF 38 - Director → ME

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