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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

Matthew Joseph Rourke

    Related profiles found in government register
  • Matthew Joseph Rourke
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB

      IIF 1

    • 1, Air Street, Brighton, BN1 3FB, England

      IIF 2

    • 1, Air Street, Brighton, BN1 3FB, United Kingdom

      IIF 3 IIF 4

    • 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 5

    • 4th Floor, Atlas Chambers, 33 West Street, Brighton, BN1 2RE, United Kingdom

      IIF 6

    • 4th Floor, Atlas Chambers, 33, West Street, Brighton, East Sussex, BN1 2RE, England

      IIF 7

    • 4th Floor Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 8
  • Matthew Rourke
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthew Joseph Rourke
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB, England

      IIF 17
  • Mr Matthew Joseph Rourke
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 30 New Road, Brighton, East Sussex, BN1 1BN, England

      IIF 18

    • 30 New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 19 IIF 20

    • 34 Eaton Place, Brighton, East Sussex, BN2 1EG, England

      IIF 21

    • Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 22

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Sussex Innovation Centre, Science Park Square, Sussex University, Falmer, Brighton, BN1 9SB, England

      IIF 26
  • Rourke, Matthew Joseph, Mr.
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rourke, Matthew Joseph
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB, United Kingdom

      IIF 49

    • 15 West Street, Brighton, East Sussex, BN1 2RL, United Kingdom

      IIF 50

    • 30 New Road, Brighton, BN1 1BN, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 54

    • Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 55

    • Saxon House, 3 Onslow Street, Guildford, Surrey, GU1 4SY, England

      IIF 56

    • 1st Floor, 2 Babmaes Street, St James, London, SW1Y 6HD, United Kingdom

      IIF 57

    • 22, Grenville Street, St Helier, JE4 8PX, Jersey United Kingdom

      IIF 58 IIF 59

    • The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

      IIF 60 IIF 61
  • Rourke, Matthew Joseph, Mr.
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 62
  • Rourke, Matthew Joseph
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB, England

      IIF 63

    • 1, Air Street, Brighton, BN1 3FB, United Kingdom

      IIF 64 IIF 65
  • Rourke, Matthew Joseph
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB, England

      IIF 66

    • 1, Air Street, Brighton, BN1 3FB, United Kingdom

      IIF 67

    • 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 68

    • 33, West Street, Brighton, BN1 2RE, England

      IIF 69

    • 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 70 IIF 71

    • Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 72

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82

    • Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL, England

      IIF 83

    • Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Metropolitan Wharf, 302 Metropolitan Wharf, 70 Wapping Wall, London, E1W 3SS, England

      IIF 87

    • Office C Maple Barn, Beeches Farm Road, Uckfield, East Sussex, TN22 5QD

      IIF 88
  • Rourke, Matthew
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25 Moorgate, London, EC2R 6AY

      IIF 89

    • Sussex Innovation Centre, Science Park Square, Sussex University, Falmer, Brighton, BN1 9SB, England

      IIF 90

    • Vinters Business Park, New Cut Road, Maidstone, ME14 5NZ, England

      IIF 91 IIF 92
  • Rourke, Matthew Joseph
    born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Atlas Chambers, 33, West Street, Brighton, East Sussex, BN1 2RE, England

      IIF 93

    • 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 94
  • Rourke, Matthew Joseph
    born in September 1971

    Registered addresses and corresponding companies

    • C/o Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, , EC4A 4TR,

      IIF 95

    • C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ

      IIF 96
child relation
Offspring entities and appointments 80
  • 1
    ALDERAAN HOLDCO LIMITED
    08351816
    C/o H G Capital, 2 More London Riverside, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-01-08 ~ 2018-05-17
    IIF 38 - Director → ME
  • 2
    ALLIANTIST HOLDINGS LIMITED
    10614477
    Nile House, Nile Street, Brighton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2023-11-24
    IIF 90 - Director → ME
    Person with significant control
    2019-11-22 ~ 2019-11-22
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALLPARTS BIDCO LIMITED
    08209034
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (20 parents)
    Officer
    2012-09-11 ~ 2017-08-07
    IIF 45 - Director → ME
  • 4
    AZETS BA BIDCO LIMITED
    FC033906 FC033905
    22 Grenville Street, St Helier, Jersey
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-09-21 ~ 2018-03-12
    IIF 59 - Director → ME
  • 5
    AZETS BA HOLDCO LIMITED
    FC033890 BR018978... (more)
    22 Grenville Street, Saint Helier, Jersey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2018-03-12
    IIF 58 - Director → ME
  • 6
    AZETS BR BIDCO LIMITED
    FC033905 FC033906
    22 Grenville Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2016-12-07 ~ 2018-03-12
    IIF 34 - Director → ME
  • 7
    AZETS DEBTCO LIMITED
    FC033910
    22 Grenville Street, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 33 - Director → ME
  • 8
    AZETS GROUP LIMITED
    FC033536
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2018-03-12
    IIF 27 - Director → ME
  • 9
    AZETS HOLDCO 2 LIMITED
    FC033888 BR018976... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2018-03-12
    IIF 32 - Director → ME
  • 10
    AZETS HOLDCO LIMITED
    FC033911 BR018999... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 31 - Director → ME
  • 11
    AZETS MIDCO LIMITED
    FC033912
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-12
    IIF 30 - Director → ME
  • 12
    AZETS OPCO LIMITED
    FC033952 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2018-03-12
    IIF 28 - Director → ME
  • 13
    AZETS TOPCO LIMITED - now
    COGITAL TOPCO LIMITED
    - 2020-10-12 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2018-03-12
    IIF 29 - Director → ME
  • 14
    AZETS UK HOLDCO LIMITED
    FC034262 BR019352... (more)
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2018-03-12
    IIF 57 - Director → ME
  • 15
    BLICK ROTHENBERG HOLDCO LIMITED
    - now 10242676
    BR AUDCO LIMITED
    - 2016-10-31 10242676
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2016-10-31
    IIF 39 - Director → ME
  • 16
    BLICK ROTHENBERG LIMITED
    - now 10238654 04118390... (more)
    BR NACO LIMITED
    - 2016-10-31 10238654
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2016-06-17 ~ 2016-10-31
    IIF 37 - Director → ME
  • 17
    CALF 1 GP LLP
    OC449595
    1 Air Street, Brighton, England
    Active Corporate (2 parents)
    Officer
    2023-10-19 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2023-10-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    CALF 2 CARRY PARTNER LP
    SL037757
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    CALF 2 GENERAL PARTNER LLP
    SO308281
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    CALF 2 GP LP
    SL037758
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-11-26 ~ 2026-02-02
    IIF 15 - Right to surplus assets - 75% or more → OE
  • 21
    CC ADVISORY LIMITED
    11179301
    1 Air Street, Brighton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-01-31
    IIF 20 - Has significant influence or control → OE
  • 22
    CC2 GP (ENGLISH) LLP
    - now OC444720
    COW CORNER 2 GP LLP
    - 2023-01-13 OC444720 SO307663... (more)
    1 Air Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-18 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 7 - Has significant influence or control → OE
  • 23
    CES BIDCO LIMITED
    08139000
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2017-08-07
    IIF 42 - Director → ME
  • 24
    COGITALGROUP IP LIMITED
    - now 09448178
    COGITAL GROUP LIMITED
    - 2016-04-24 09448178
    MARFLEET LIMITED
    - 2015-10-08 09448178
    2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-02-19 ~ 2018-03-12
    IIF 36 - Director → ME
  • 25
    CONNECTED CARE BIDCO LIMITED - now
    PROJECT POLAR BIDCO LIMITED
    - 2023-10-27 14247666
    AGHOCO 2201 LIMITED
    - 2022-09-07 14247666 15124748... (more)
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2022-11-09
    IIF 54 - Director → ME
  • 26
    CONNECTED CARE HOLDINGS LIMITED
    - now 14247664
    PROJECT POLAR TOPCO LIMITED
    - 2023-10-27 14247664
    AGHOCO 2200 LIMITED
    - 2022-09-07 14247664 14315083... (more)
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 56 - Director → ME
  • 27
    COW CORNER 1 CARRY PARTNER LP
    SL034581 SL036103... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2020-10-12 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 28
    COW CORNER 1 GP LLP
    OC433564 SO307663... (more)
    1 Air Street, Brighton, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    COW CORNER 1 INVESTOR LP
    SL034580 SL036101
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-10-12 ~ now
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
  • 30
    COW CORNER 2 CARRY PARTNER LP
    SL036103 SL034581... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-12-19 ~ now
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 31
    COW CORNER 2 GP LP
    - now SL036101 SL037756
    COW CORNER 2 INVESTOR LP
    - 2023-01-31 SL036101 SL034580
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2022-12-19 ~ 2023-05-25
    IIF 16 - Right to surplus assets - 75% or more → OE
  • 32
    COW CORNER 3 CARRY PARTNER LP
    SL037754 SL034581... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    COW CORNER 3 GP LP
    SL037756 SL036101
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-11-26 ~ 2026-01-28
    IIF 14 - Right to surplus assets - 75% or more → OE
  • 34
    COW CORNER FINANCE LIMITED
    11493247
    1 Air Street, Brighton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-31 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-07-31 ~ 2018-07-31
    IIF 18 - Has significant influence or control → OE
    2018-07-31 ~ 2019-07-30
    IIF 21 - Has significant influence or control → OE
  • 35
    COW CORNER FOUNDERS 1 CARRY PARTNER LP
    SL037753
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    IIF 11 - Right to surplus assets - 75% or more → OE
  • 36
    COW CORNER FOUNDERS 1 GP LLP
    SO308339 SL037755
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-09 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    COW CORNER FOUNDERS 1 LP
    SL037755 SO308339
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-11-26 ~ 2026-03-30
    IIF 13 - Right to surplus assets - 75% or more → OE
  • 38
    COW CORNER GROUP LIMITED
    11179253
    1 Air Street, Brighton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-01-31 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-01-31
    IIF 19 - Has significant influence or control → OE
  • 39
    COW CORNER HOLDINGS LIMITED
    11172041
    1 Air Street, Brighton, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-01-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    COW CORNER INVESTING LTD
    12912353
    1 Air Street, Brighton, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-09-29 ~ 2022-12-02
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    COW CORNER INVESTMENTS (NO 5) LIMITED
    13832836 12063059... (more)
    33 West Street, Brighton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-06 ~ now
    IIF 69 - Director → ME
  • 42
    COW CORNER INVESTMENTS (NO.2) LIMITED
    12063059 12316884... (more)
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2019-06-21 ~ 2024-06-12
    IIF 77 - Director → ME
  • 43
    COW CORNER INVESTMENTS (NO.3) LIMITED
    12316884 12063059... (more)
    30 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-11-15 ~ 2026-04-21
    IIF 68 - Director → ME
    Person with significant control
    2019-11-15 ~ 2021-02-09
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    COW CORNER INVESTMENTS (NO.6) LIMITED
    14519184 12063059... (more)
    1 Air Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 51 - Director → ME
  • 45
    COW CORNER LIQUIDS LIMITED
    11507559
    1 Air Street, Brighton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 46
    COW CORNER NOMINEES LIMITED
    14681847
    1 Air Street, Brighton, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2023-02-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 47
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (1901 parents, 37 offsprings)
    Officer
    2004-06-14 ~ 2008-05-31
    IIF 95 - LLP Member → ME
    2009-06-01 ~ 2009-11-15
    IIF 96 - LLP Member → ME
  • 48
    FUTURE FACTORY CONSULTANTS LIMITED
    07699378
    3rd Floor 24-32 Stephenson Way, London, England
    Active Corporate (6 parents)
    Officer
    2022-12-07 ~ 2022-12-07
    IIF 87 - Director → ME
  • 49
    FUTURE FINANCIAL SOLUTIONS LIMITED
    04558695
    Atlas Chambers, 33 West Street, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 72 - Director → ME
  • 50
    GALLOWAYS ACCOUNTING (AUDIT) LIMITED
    - now 11462282
    HILTON SHARP & CLARKE (AUDIT) LTD
    - 2019-03-22 11462282
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-07-12 ~ 2022-05-30
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    GALLOWAYS ACCOUNTING (HORSHAM) LIMITED
    - now 04701434
    D.A. CLARK & CO LIMITED
    - 2021-04-21 04701434
    Second Floor, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-03-31 ~ 2022-05-01
    IIF 82 - Director → ME
  • 52
    GALLOWAYS ACCOUNTING (PRIVATE CLIENT) LIMITED - now
    HEATH SQUARE PRIVATE CLIENT LIMITED
    - 2022-09-01 09779056
    ODT PRIVATE CLIENT LIMITED - 2017-10-23
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-09-21 ~ 2022-05-01
    IIF 78 - Director → ME
  • 53
    GALLOWAYS ACCOUNTING (UCKFIELD) LIMITED
    - now 03809300
    MAITLAND LIMITED
    - 2020-11-18 03809300
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2019-12-06 ~ 2021-12-16
    IIF 88 - Director → ME
  • 54
    GALLOWAYS ACCOUNTING HOLDINGS LIMITED
    - now 11448994
    COW CORNER INVESTMENTS (NO.1) LTD
    - 2021-09-10 11448994 14519184... (more)
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2018-07-04 ~ now
    IIF 50 - Director → ME
  • 55
    GALLOWAYS ACCOUNTING LIMITED
    - now 10122588
    HILTON SHARP & CLARKE LIMITED
    - 2019-03-22 10122588 07196314
    HILTON SHARP & CLARKE SUSSEX LIMITED - 2016-04-18
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2018-09-21 ~ 2022-05-01
    IIF 55 - Director → ME
  • 56
    GMF BIDCO LIMITED
    08326936
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (21 parents)
    Officer
    2012-12-11 ~ 2017-08-07
    IIF 48 - Director → ME
  • 57
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2009-12-01 ~ 2019-03-31
    IIF 62 - LLP Member → ME
  • 58
    HILTON SHARP & CLARKE FINANCIAL SERVICES LIMITED
    05374544
    Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 73 - Director → ME
  • 59
    HSC (HAYWARDS HEATH) LIMITED
    09829363
    Heath Square, Boltro Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-21 ~ 2022-11-30
    IIF 83 - Director → ME
  • 60
    INGENUITY MIDCO LIMITED
    14521085
    3rd Floor 24-32 Stephenson Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-02 ~ now
    IIF 52 - Director → ME
  • 61
    INGENUITY TOPCO LIMITED
    14520358
    3rd Floor 24-32 Stephenson Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-02 ~ now
    IIF 53 - Director → ME
  • 62
    JLA CLEAN LIMITED
    07195174
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 86 - Director → ME
  • 63
    JLA DEBTCO LIMITED
    07195172
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 85 - Director → ME
  • 64
    JLA EQUITYCO LIMITED
    07195122
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-12-22
    IIF 84 - Director → ME
  • 65
    LEDGER TOPCO LTD
    15879372
    1 Air Street, Brighton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-06 ~ 2024-10-03
    IIF 70 - Director → ME
  • 66
    NEW ROAD NOMINEES LIMITED
    03314821
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (16 parents, 84 offsprings)
    Officer
    2018-09-21 ~ 2021-01-21
    IIF 75 - Director → ME
  • 67
    OUTSET (UK) LIMITED
    - now 06062765 04607565
    OUTSET LIMITED
    - 2022-04-11 06062765 04607565
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (10 parents)
    Officer
    2022-03-17 ~ now
    IIF 92 - Director → ME
  • 68
    OUTSET GROUP LIMITED
    12243741 11923736
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2022-03-17 ~ now
    IIF 91 - Director → ME
  • 69
    OUTSET LIMITED - now
    OUTSET (UK) LIMITED
    - 2022-04-11 04607565 06062765
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2022-03-17 ~ 2022-03-17
    IIF 89 - Director → ME
  • 70
    PA GROUP HOLDINGS LIMITED
    - now 08137984
    GENGHIS MIDCO LIMITED
    - 2016-07-25 08137984
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2012-07-11 ~ 2017-08-07
    IIF 44 - Director → ME
  • 71
    PA TOPCO LIMITED
    - now 08137580
    GENGHIS TOPCO LIMITED
    - 2016-07-25 08137580
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2017-08-07
    IIF 43 - Director → ME
  • 72
    PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED
    - now 03394421
    GMIFC LIMITED
    - 2021-01-28 03394421
    GRIFFITHS, MCALISTER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 2009-07-29
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (17 parents)
    Officer
    2020-09-30 ~ 2023-09-19
    IIF 79 - Director → ME
  • 73
    PEMBROKE FINANCIAL SERVICES LIMITED
    - now 02518721
    MILLCRAFT INDUSTRIES LIMITED - 1993-03-12
    TERMCASH LIMITED - 1990-09-20
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2020-01-02 ~ 2023-09-12
    IIF 74 - Director → ME
  • 74
    POLICYBEST LIMITED
    03065895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-06-23
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ 2016-11-09
    IIF 35 - Director → ME
  • 75
    RADIUS HOLDCO LIMITED
    - now 08615796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-25
    Dissolved on 2021-01-15
    NAIR & CO HOLDCO LIMITED
    - 2014-05-13 08615796
    NATIONS HOLDCO LIMITED
    - 2013-08-30 08615796
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 47 - Director → ME
  • 76
    RADIUS MIDCO LIMITED
    - now 08615853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-25
    Dissolved on 2021-02-09
    NAIR & CO MIDCO LIMITED
    - 2014-05-13 08615853
    NATIONS MIDCO LIMITED
    - 2013-08-30 08615853
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 41 - Director → ME
  • 77
    SCMF BIDCO LIMITED
    08196646
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (20 parents)
    Officer
    2012-08-30 ~ 2017-08-07
    IIF 46 - Director → ME
  • 78
    SHL GROUP HOLDINGS 1 LTD
    - now 05919061 05919146... (more)
    SURREY 1 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-07-01 ~ 2012-08-02
    IIF 60 - Director → ME
  • 79
    SHL GROUP HOLDINGS 3 LTD
    - now 05919149 05922347... (more)
    SURREY 3 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2011-07-01 ~ 2012-08-02
    IIF 61 - Director → ME
  • 80
    VISTRA IE BIDCO LIMITED - now
    RADIUS BIDCO LIMITED
    - 2019-03-29 08615979
    NAIR & CO BIDCO LIMITED
    - 2014-05-13 08615979
    NATIONS BIDCO LIMITED
    - 2013-08-30 08615979
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-07-18 ~ 2018-02-15
    IIF 40 - Director → ME

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