logo
explain how to read the page

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

Caffrey, Matthew

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9

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

      IIF 10
  • 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 15 IIF 16 IIF 17
  • 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 18
  • 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 19

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

      IIF 20
  • 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 21
  • 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 22
  • 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 23
  • 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 30
  • 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 31

    • 125, Wood Street, London, EC2V 7AN

      IIF 32

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

      IIF 33
  • Caffrey, Matthew Peter
    British investment professional born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 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)
    Officer
    2008-03-05 ~ 2010-03-25
    IIF 33 - Director → ME
  • 2
    EXCLAIMER GROUP (HOLDINGS) LIMITED
    - now 10303959 02935570
    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 16 - 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 17 - 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 15 - Director → ME
  • 5
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100 Wood Street, London
    Active Corporate (20 parents, 70 offsprings)
    Officer
    2016-06-30 ~ 2017-10-16
    IIF 18 - 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 4 - 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 6 - 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 5 - 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 20 - Director → ME
  • 10
    FOOTCO 37 LIMITED
    13965382 13966319... (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 29 - Director → ME
  • 11
    FOOTCO 38 LIMITED
    13966319 13049737... (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 26 - Director → ME
  • 12
    FOOTCO 39 LIMITED
    13967608 13966319... (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 27 - Director → ME
  • 13
    FOOTCO 40 LIMITED
    13967895 13049863... (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 28 - Director → ME
  • 14
    HEALTHTECH INNOVATION PARTNERS LIMITED
    - now 07751664
    INGLEBY (1876) LIMITED
    - 2011-12-16 07751664 03522780... (more)
    2nd Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 30 - Director → ME
  • 15
    INDEPENDENT COMMUNITY CARE MANAGEMENT HOLDINGS LIMITED
    07755169 12216529... (more)
    3 2nd Floor Olympic House, Olympic Way, Wembley, Middlesex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2016-02-03
    IIF 31 - 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, 75 offsprings)
    Officer
    2011-01-01 ~ 2023-05-31
    IIF 24 - 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 25 - LLP Member → ME
  • 18
    MOCO BIDCO LIMITED
    12460785
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-03-06 ~ 2023-05-24
    IIF 14 - Director → ME
  • 19
    MOCO HOLDCO LIMITED - now
    MOCO PIKCO LIMITED
    - 2025-12-22 12964213
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2023-05-24
    IIF 3 - Director → ME
  • 20
    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 11 - Director → ME
  • 21
    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 13 - Director → ME
  • 22
    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 19 - 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 12 - Director → ME
  • 24
    PENDFREY LTD
    13100552
    Phoenix House, 2 Huddersfield Road, Stalybridge, Greater Manchester, England
    Active Corporate (2 parents)
    Officer
    2020-12-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-12-29 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PERTH BIDCO LIMITED
    13484235 13481068
    Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-06-29 ~ 2021-07-30
    IIF 39 - 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 38 - Director → ME
  • 27
    PERTH MIDCO LIMITED
    13481068 13484235
    Building A, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-28 ~ 2021-07-30
    IIF 37 - 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 35 - 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 2 - 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 1 - Director → ME
  • 31
    RED BOX RECORDERS GROUP LIMITED
    - now 08449679
    NEWINCCO 1229 LIMITED
    - 2014-02-06 08449679 09060545... (more)
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2013-04-27 ~ 2015-09-14
    IIF 32 - 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 23 - 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 22 - Director → ME
  • 34
    SURGI C GROUP LIMITED
    - now 07109145
    ENSCO 767 LIMITED
    - 2010-06-02 07109145 06945368... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 21 - Director → ME
  • 35
    SYCURIO MIDCO 1 LIMITED - now
    YALE MIDCO 1 LIMITED
    - 2024-01-05 13451666 13451660... (more)
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2021-06-24
    IIF 34 - Director → ME
  • 36
    SYCURIO MIDCO 2 LIMITED - now
    YALE MIDCO 2 LIMITED
    - 2024-01-05 13451657 13451666... (more)
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2021-06-24
    IIF 36 - Director → ME
  • 37
    SYCURIO MIDCO 3 LIMITED - now
    YALE MIDCO 3 LIMITED
    - 2023-12-12 13451660 13451666... (more)
    Pannell House, Park Street, Guildford, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2021-06-24
    IIF 40 - 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 10 - 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 9 - Director → ME
  • 40
    TETTENHALL DISTRICT C.I.C.
    15713429
    3 Lower Green, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2024-05-10 ~ now
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.