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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

Charman, Matthew

    Related profiles found in government register
  • Charman, Matthew
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Sterling House, Outrams Wharf, Little Eaton, Derby, DE21 5EL, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 4
    • Imperial Building, Victoria Street, Nottingham, NG1 2EX, England

      IIF 5 IIF 6
  • Charman, Matthew
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT, England

      IIF 7 IIF 8 IIF 9
    • C/o Synova Capital Llp, 55 Wells Street, London, W1T 3PT, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Charman, Matthew
    British investment director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beacon House, Kempson Way, Bury St Edmunds, IP32 7AR, United Kingdom

      IIF 13
    • Suite 4, Beacon House, Kempson Way, Bury St. Edmunds, IP32 7AR, England

      IIF 14 IIF 15
  • Charman, Matthew
    British investment manager born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 16
    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 17
    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 1, Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, England

      IIF 22
  • Charman, Matthew
    British none born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

      IIF 23
  • Charman, Matthew
    born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Rathbone Street, London, W1T 1NB, England

      IIF 24
  • Mr Matthew Charman
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 15 Rathbone Street, London, W1T 1NB, England

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    15 Rathbone Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 25 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    First Floor, Sterling House Outrams Wharf, Little Eaton, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 2 - Director → ME
  • 3
    First Floor, Sterling House Outrams Wharf, Little Eaton, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 3 - Director → ME
  • 4
    First Floor, Sterling House Outrams Wharf, Little Eaton, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 1 - Director → ME
Ceased 20
  • 1
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2023-09-29
    IIF 7 - Director → ME
  • 2
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-07 ~ 2023-09-29
    IIF 8 - Director → ME
  • 3
    CLYDE DH LIMITED - 2025-05-07
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-20 ~ 2018-08-20
    IIF 23 - Director → ME
  • 4
    BEATTY TOPCO LIMITED - 2025-05-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2023-09-21
    IIF 16 - Director → ME
  • 5
    CLYDE MUNRO TRUSTEES LIMITED - 2025-05-07
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2016-12-05 ~ 2023-09-21
    IIF 17 - Director → ME
  • 6
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2021-02-24
    IIF 4 - Director → ME
  • 7
    ALLCLEAR BIDCO LIMITED - 2023-01-20
    AVALON BIDCO LIMITED - 2020-12-18
    AGHOCO 1586 LIMITED - 2017-10-03
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-03 ~ 2017-12-21
    IIF 21 - Director → ME
  • 8
    ALLCLEAR GROUP LIMITED - 2023-01-20
    AVALON TOPCO LIMITED - 2020-12-18
    AGHOCO 1588 LIMITED - 2017-10-03
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2023-09-29
    IIF 22 - Director → ME
  • 9
    ALLCLEAR MIDCO LIMITED - 2023-01-20
    AVALON MIDCO LIMITED - 2020-12-18
    AGHOCO 1587 LIMITED - 2017-10-03
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2017-12-21
    IIF 20 - Director → ME
  • 10
    AUGUSTA BIDCO LIMITED - 2021-07-27
    Elmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2020-02-07 ~ 2023-09-29
    IIF 9 - Director → ME
  • 11
    Beacon House, Kempson Way, Bury St Edmunds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-22 ~ 2023-09-29
    IIF 13 - Director → ME
  • 12
    Suite 4 Beacon House, Kempson Way, Bury St. Edmunds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-12 ~ 2023-09-29
    IIF 14 - Director → ME
  • 13
    Suite 4 Beacon House, Kempson Way, Bury St. Edmunds, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-12 ~ 2023-09-29
    IIF 15 - Director → ME
  • 14
    Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-07-22 ~ 2023-09-29
    IIF 12 - Director → ME
  • 15
    Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-22 ~ 2023-09-29
    IIF 11 - Director → ME
  • 16
    AGHOCO 1559 LIMITED - 2017-08-16
    C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2018-06-18
    IIF 19 - Director → ME
  • 17
    AGHOCO 1556 LIMITED - 2017-08-16
    C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-16 ~ 2017-08-30
    IIF 18 - Director → ME
  • 18
    Imperial Building, Victoria Street, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-25 ~ 2025-11-10
    IIF 6 - Director → ME
  • 19
    Imperial Building, Victoria Street, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-25 ~ 2025-11-10
    IIF 5 - Director → ME
  • 20
    SNAP TOPCO LIMITED - 2023-12-07
    Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-22 ~ 2023-09-29
    IIF 10 - Director → ME

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