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
Individuals in focus
Charman, Matthew
- British born in November 1987
Charman, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1987
Charman, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in November 1987
Charman, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in November 1987
Charman, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1987
Charman, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies163, Bath Street, Glasgow, G2 4SQ, United Kingdom
IIF 23
- born in November 1987
Charman, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies15, Rathbone Street, London, W1T 1NB, England
IIF 24
- British born in November 1987
Mr Matthew Charman
Resident in England
Registered addresses and corresponding companies1st Floor, 15 Rathbone Street, London, W1T 1NB, England
IIF 25
Related profiles found in government register
Offspring entities and appointments
24
- 1Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-02-07 ~ 2023-09-29IIF 7 - Director → ME
- 2
AUGUSTA TOPCO LIMITED
12449928Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-02-07 ~ 2023-09-29IIF 8 - Director → ME - 3CORONET DH LIMITED - now
CLYDE DH LIMITED
- 2025-05-07 SC499268C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (12 parents, 6 offsprings)Officer2015-11-20 ~ 2018-08-20IIF 23 - Director → ME - 4CORONET TOPCO LIMITED - now
BEATTY TOPCO LIMITED
- 2025-05-07 09874287C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents, 1 offspring)Officer2015-11-16 ~ 2023-09-21IIF 16 - Director → ME - 5CORONET TRUSTEE LIMITED - now
CLYDE MUNRO TRUSTEES LIMITED
- 2025-05-07 SC551311C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (9 parents)Officer2016-12-05 ~ 2023-09-21IIF 17 - Director → ME - 6
STELLAR TOPCO LIMITED
- 2016-03-08 099288518 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (13 parents, 1 offspring)Officer2015-12-23 ~ 2021-02-24IIF 4 - Director → ME - 7INSUREVO BIDCO LIMITED - nowALLCLEAR BIDCO LIMITED - 2023-01-20
AVALON BIDCO LIMITED
- 2020-12-18 109032491 Redwing Court, Ashton Road, Romford, Essex, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-10-03 ~ 2017-12-21IIF 21 - Director → ME - 8
ALLCLEAR GROUP LIMITED
- 2023-01-20 10903311AVALON TOPCO LIMITED
- 2020-12-18 109033111 Redwing Court, Ashton Road, Romford, Essex, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-10-03 ~ 2023-09-29IIF 22 - Director → ME - 9INSUREVO MIDCO LIMITED - nowALLCLEAR MIDCO LIMITED - 2023-01-20
AVALON MIDCO LIMITED
- 2020-12-18 109032711 Redwing Court, Ashton Road, Romford, Essex, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-03 ~ 2017-12-21IIF 20 - Director → ME - 10Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (7 parents, 23 offsprings)Officer2020-02-07 ~ 2023-09-29IIF 9 - Director → ME
- 11
MALLCOMM TRUSTEE LIMITED
14554541Beacon House, Kempson Way, Bury St Edmunds, United KingdomActive Corporate (5 parents)Officer2022-12-22 ~ 2023-09-29IIF 13 - Director → ME - 12
NORTHCOTE EQUITY LLP
OC45436015 Rathbone Street, London, EnglandActive Corporate (4 parents)Officer2024-10-31 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2025-08-11 ~ nowIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Suite 4 Beacon House, Kempson Way, Bury St. Edmunds, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-10-12 ~ 2023-09-29IIF 14 - Director → ME
- 14
PROJECT ROME TOPCO LIMITED
14351432Suite 4 Beacon House, Kempson Way, Bury St. Edmunds, EnglandActive Corporate (6 parents, 3 offsprings)Officer2022-09-12 ~ 2023-09-29IIF 15 - Director → ME - 15
RR BIDCO LIMITED
16821936First Floor, Sterling House Outrams Wharf, Little Eaton, Derby, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-30 ~ nowIIF 2 - Director → ME - 16
RR MIDCO LIMITED
16821867First Floor, Sterling House Outrams Wharf, Little Eaton, Derby, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-30 ~ nowIIF 3 - Director → ME - 17
RR TOPCO LIMITED
16821696First Floor, Sterling House Outrams Wharf, Little Eaton, Derby, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-30 ~ nowIIF 1 - Director → ME - 18
SNAP BIDCO LIMITED
14250785Clyst House Manor Drive, Clyst St Mary, Exeter, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2022-07-22 ~ 2023-09-29IIF 12 - Director → ME - 19
SNAP MIDCO LIMITED
14250583Clyst House Manor Drive, Clyst St Mary, Exeter, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-07-22 ~ 2023-09-29IIF 11 - Director → ME - 20C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2017-08-16 ~ 2018-06-18IIF 19 - Director → ME
- 21C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2017-08-16 ~ 2017-08-30IIF 18 - Director → ME
- 22
TEMPEST BIDCO LIMITED
16541420Imperial Building, Victoria Street, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-25 ~ 2025-11-10IIF 6 - Director → ME - 23
TEMPEST TOPCO LIMITED
16541200Imperial Building, Victoria Street, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-06-25 ~ 2025-11-10IIF 5 - Director → ME - 24UNITY FIVE GROUP LIMITED - now
SNAP TOPCO LIMITED
- 2023-12-07 14250445Clyst House Manor Drive, Clyst St Mary, Exeter, United KingdomActive Corporate (10 parents, 1 offspring)Officer2022-07-22 ~ 2023-09-29IIF 10 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.