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

Mr Matthew Columb Cain

    Related profiles found in government register
  • Mr Matthew Columb Cain
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 1
    • Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Cain, Matthew Columb
    British solicitor born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Columb Cain
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Cain, Matthew Columb
    British solicitor born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Office 9, Scorrier, Redruth, Cornwall, TR16 5AW, England

      IIF 49
    • Walsingham House, Newham Quay, Truro, Cornwall, TR1 2DP

      IIF 50
child relation
Offspring entities and appointments
Active 28
  • 1
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 13 - director → ME
  • 2
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 26 - director → ME
  • 3
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (8 parents)
    Officer
    2025-03-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    95 The Promenade, Cheltenham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 8 - director → ME
  • 5
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2021-10-27 ~ now
    IIF 21 - director → ME
  • 6
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2013-07-01 ~ now
    IIF 36 - director → ME
  • 7
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-06 ~ dissolved
    IIF 12 - director → ME
  • 8
    95 Promenade, Cheltenham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 7 - director → ME
  • 9
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or controlOE
  • 11
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-06-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or controlOE
  • 12
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-07-13 ~ now
    IIF 17 - director → ME
  • 13
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-06-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or controlOE
  • 14
    CHELTRADING 200 LIMITED - 1999-07-21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (8 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or controlOE
  • 15
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-06-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or controlOE
  • 16
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2015-06-12 ~ now
    IIF 27 - director → ME
  • 17
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-06-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or controlOE
  • 18
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-03-13 ~ now
    IIF 28 - director → ME
  • 19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-13 ~ now
    IIF 35 - director → ME
  • 20
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 20 - director → ME
  • 21
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 32 - director → ME
  • 22
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 14 - director → ME
  • 23
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-17 ~ now
    IIF 9 - director → ME
  • 24
    Office 9 Scorrier, Redruth, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2024-04-11 ~ now
    IIF 49 - director → ME
  • 25
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 18 - director → ME
  • 26
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or controlOE
  • 27
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-10-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or controlOE
  • 28
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-04-21 ~ now
    IIF 23 - director → ME
Ceased 9
  • 1
    Third Floor, 95 The Promenade, Cheltenham, England
    Corporate (7 parents)
    Equity (Company account)
    3,897,581 GBP2024-09-30
    Officer
    2022-09-29 ~ 2022-10-14
    IIF 15 - director → ME
  • 2
    Belvedere House, Basing View, Basingstoke, England
    Corporate (5 parents)
    Equity (Company account)
    -4,555,448 GBP2023-12-31
    Officer
    2013-07-24 ~ 2013-09-18
    IIF 33 - director → ME
  • 3
    Walsingham House, Newham Quay, Truro, Cornwall
    Corporate (6 parents)
    Equity (Company account)
    82,100 GBP2021-09-30
    Officer
    2018-06-15 ~ 2023-09-10
    IIF 50 - director → ME
  • 4
    STOORNE SERVICES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-01 ~ 2003-10-31
    IIF 6 - director → ME
  • 5
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-01 ~ 2003-10-31
    IIF 5 - director → ME
  • 6
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-12
    IIF 43 - Has significant influence or control OE
  • 7
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-01-04 ~ 2024-10-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    CIPHER CORP LTD - 2017-03-08
    1 Chapel Street, Warwick, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,244,742 GBP2017-02-28
    Person with significant control
    2016-07-26 ~ 2016-07-27
    IIF 37 - Has significant influence or control as a member of a firm OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 46 - Has significant influence or control OE
  • 9
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-09 ~ 2021-05-04
    IIF 16 - director → ME
    Person with significant control
    2021-03-09 ~ 2024-04-01
    IIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.