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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

Turner, Matthew Charles

    Related profiles found in government register
  • Turner, Matthew Charles
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF

      IIF 1

    • 20, Davis Way, Newgate Lane, Fareham, Hampshire, PO14 1AR, United Kingdom

      IIF 2 IIF 3

    • C/o Triton Investments Advisers Llp, 32 Duke Street 3rd Floor, St James', London, SW1Y 6DF, United Kingdom

      IIF 4

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 5

    • C/o Triton Investment Advisors Llp, 32 Duke Street, 3rd Floor, St James's, London, SW1Y 6DF, United Kingdom

      IIF 6
  • Turner, Matthew Charles
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 7
  • Turner, Matthew Charles
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Matthew Charles
    British

    Registered addresses and corresponding companies

    • Springfield Hall, Star Lane Knowl Hill, Reading, Berkshire, RG10 9UR

      IIF 89
  • Mr Matthew Charles Turner
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turner House, Roke Close, Kenley, Surrey, CR8 5NL

      IIF 90

    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 91 IIF 92
  • Hale, Matthew
    American born in March 1953

    Registered addresses and corresponding companies

    • 180 Stewart Drive, Atlanta, Georgia 30338, Usa

      IIF 93 IIF 94

    • 280 Stewart Drive, Atlanta, Georgia 30338, FOREIGN, Usa

      IIF 95
  • Hale, Matthew
    United States born in March 1953

    Registered addresses and corresponding companies

    • 10730, E Sunnyside Dr., Scottsdale, Arizona, AZ 85259, Usa

      IIF 96
child relation
Offspring entities and appointments 91
  • 1
    2016 GGI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27
    Dissolved on 2018-12-21
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED
    - 2000-09-28 03446414 05730253... (more)
    CANGARD LIMITED
    - 1999-04-20 03446414
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-12-12 ~ 2000-03-09
    IIF 54 - Director → ME
  • 2
    2016 GGII LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-10
    Dissolved on 2018-08-23
    GALA GROUP II LIMITED - 2016-12-02
    GALA GROUP LIMITED
    - 2003-03-28 03927901 05730253... (more)
    GALA GROUP ONE LIMITED
    - 2000-09-29 03927901
    301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
    City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2000-05-08 ~ 2003-02-05
    IIF 42 - Director → ME
  • 3
    ACI GLOBAL LIMITED - now
    S1 GLOBAL LIMITED - 2012-05-14
    POSTILION INTERNATIONAL LIMITED
    - 2009-11-02 03630104
    S1 EUROPE LIMITED
    - 2006-12-14 03630104
    MOSAIC SOFTWARE (UK) LIMITED
    - 2006-04-20 03630104
    DISKUNIT LIMITED - 1998-12-14
    Spaces Woking Albion House High Street, Unit 6, Woking, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2007-01-23
    IIF 94 - Director → ME
  • 4
    APPELLO KNIGHT LIMITED
    - now 12057086
    CHAMONIX KNIGHT HOLDINGS LIMITED - 2019-07-09
    Dorney House, 46-48a High Street, Burnham, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-08-29 ~ dissolved
    IIF 10 - Director → ME
  • 5
    ASSURA PROTECT LIMITED
    - now 08403633
    CJTD INVESTMENTS LIMITED - 2018-01-04
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-04-23 ~ now
    IIF 9 - Director → ME
  • 6
    AURORA FASHIONS FINANCE LIMITED
    - now 06787528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    TESSERA FASHIONS FINANCE LIMITED - 2009-02-26
    HS 465 LIMITED - 2009-02-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (13 parents, 5 offsprings)
    Officer
    2014-04-29 ~ 2018-09-14
    IIF 20 - Director → ME
  • 7
    AURORA FASHIONS GROUP LIMITED
    - now 07410878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-10-28
    HS 521 LIMITED - 2011-01-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2018-09-14
    IIF 23 - Director → ME
  • 8
    AURORA FASHIONS HOLDINGS LIMITED
    - now 06822133
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-10-28
    TESSERA HOLDINGS LIMITED - 2009-02-25
    HS 483 LIMITED - 2009-02-23
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2018-09-14
    IIF 22 - Director → ME
  • 9
    AURORA FASHIONS SERVICES LIMITED
    - now 06818468
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2023-10-03
    SS FASHIONS LIMITED - 2009-06-24
    HS 470 LIMITED - 2009-02-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-10-06 ~ 2018-09-14
    IIF 88 - Director → ME
  • 10
    AURORA GUARANTEECO LIMITED
    09790052
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-10-28
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2018-09-14
    IIF 86 - Director → ME
  • 11
    BAXALL HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2007-09-03
    Administration ended on 2008-08-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-30
    Dissolved on 2015-12-15
    UPPERPOINT MANUFACTURING LIMITED
    - 2005-10-31 04149790
    MAWLAW 536 LIMITED - 2001-03-09
    Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
    Dissolved Corporate (15 parents)
    Officer
    2001-04-30 ~ 2005-02-28
    IIF 63 - Director → ME
  • 12
    BG PARTNERS LLP
    - now OC407300
    B&G FINANCIAL AND STRATEGIC ADVISORS LLP
    - 2016-05-09 OC407300
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ 2019-03-31
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-05-05 ~ 2019-03-31
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BLENHEIM CAPITAL LONDON LIMITED
    09834103
    C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2015-10-21 ~ 2021-10-27
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    BLENHEIM CAPITAL PARTNERS LIMITED
    - now 07937115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-26 during the appointment or period of control
    Dissolved on 2017-07-26 during the appointment or period of control
    BLENHEIM CAPITAL 2012 LIMITED
    - 2012-05-29 07937115
    BLENHEIM CAPITAL PARTNERS LIMITED
    - 2012-05-29 07937115
    Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 31 - Director → ME
  • 15
    C A SHONE & COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-06-05
    E.N.SHONE & COMPANY LIMITED
    - 2017-12-18 00562139 11057327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-08
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2000-07-02 ~ 2003-11-12
    IIF 78 - Director → ME
  • 16
    CARDCAST LIMITED
    - now 03119366 02427010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2017-12-13
    CARDCAST PLC - 2007-01-18
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved Corporate (27 parents)
    Officer
    2007-01-25 ~ 2007-09-21
    IIF 55 - Director → ME
  • 17
    CEDO HOUSEHOLD PRODUCTS LIMITED - now
    P L HOLDINGS LIMITED
    - 1998-10-01 02595181
    ADVISER (185) LIMITED - 1991-07-23
    Cedo, Halesfield 11, Telford, Shropshire
    Dissolved Corporate (29 parents)
    Officer
    1992-09-30 ~ 1996-05-24
    IIF 59 - Director → ME
  • 18
    CHAMONIX KNIGHT LIMITED
    - now 07927553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-10
    Dissolved on 2021-02-28
    CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-03-04 ~ 2019-09-06
    IIF 36 - Director → ME
  • 19
    CLINIGEN LIMITED
    - now 06771928
    CLINIGEN GROUP PLC
    - 2022-05-04 06771928
    CLINIGEN PLC
    - 2022-05-04 06771928
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2022-04-04 ~ 2023-01-03
    IIF 16 - Director → ME
  • 20
    COAST DEBTCO LIMITED
    09787738
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2015-10-02
    IIF 24 - Director → ME
  • 21
    COAST HOLDCO 1 LIMITED
    09787753 09787746
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 28 - Director → ME
  • 22
    COAST HOLDCO 2 LIMITED
    09787746 09787753
    The Triangle Stanton Harcourt Industrial Estate, Stanton Harcourt, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 26 - Director → ME
  • 23
    CODERE FINANCE 2 (UK) LIMITED
    12748135 09200465
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-16 ~ 2022-07-29
    IIF 37 - Director → ME
  • 24
    DANMAID LIMITED
    - now 01983988
    LYONS SEAFOODS LIMITED - 1994-12-06
    FLYING GOOSE LIMITED - 1986-09-30
    NARROWGAIN LIMITED - 1986-02-24
    Fairfield House, Fairfield Road, Warminster, Wiltshire
    Active Corporate (25 parents)
    Officer
    1997-02-17 ~ 2001-08-07
    IIF 84 - Director → ME
  • 25
    DIAL SQUARE FOOTBALL CLUB LTD
    12390887 12634429
    269 Farnborough Road, Farnborough, England
    Active Corporate (11 parents)
    Officer
    2024-10-31 ~ now
    IIF 14 - Director → ME
  • 26
    EDGIO UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-17
    LIMELIGHT NETWORKS (UK) LIMITED
    - 2022-06-23 05875594
    NEWINCCO 572 LIMITED - 2006-07-28
    Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Liquidation Corporate (19 parents)
    Officer
    2007-08-01 ~ 2009-06-26
    IIF 96 - Director → ME
  • 27
    ENERGIA GROUP NI HOLDINGS LIMITED
    - now NI033250
    VIRIDIAN GROUP LIMITED
    - 2019-05-15 NI033250
    VIRIDIAN GROUP PLC - 2007-08-07
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2014-09-09 ~ 2016-04-29
    IIF 8 - Director → ME
    2017-02-13 ~ 2026-06-18
    IIF 1 - Director → ME
  • 28
    FLEET ENERGY LIMITED - now
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED
    - 2005-01-27 04851143
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (17 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 53 - Director → ME
  • 29
    FOXTONS GROUP PLC - now
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED
    - 2013-05-29 07108742 06054477
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2012-03-14
    IIF 33 - Director → ME
  • 30
    GALAPAGOS HOLDING S.A.
    FC036341
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ 2019-12-13
    IIF 2 - Director → ME
  • 31
    GALAPAGOS S.A.
    FC036339
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 3 - Director → ME
  • 32
    GGHII LIMITED - now
    GALA GROUP HOLDINGS II LIMITED - 2016-12-02
    GALA GROUP HOLDINGS LIMITED - 2003-03-27
    LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-09-27 ~ 2003-02-05
    IIF 72 - Director → ME
  • 33
    IBEX BIDCO LIMITED
    14548211
    C/o Triton Investments Advisers Llp 32 Duke Street, 3rd Floor, St James's, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-19 ~ now
    IIF 35 - Director → ME
  • 34
    IBEX HOLDCO LIMITED
    14548156
    C/o Triton Investments Advisers Llp 32 Duke Street, 3rd Floor, St James's, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 34 - Director → ME
  • 35
    INTERNATIONAL CARD ENTERPRISES B.V.
    FC027369
    Matthew Charles Turner + 2, Red House, Brookwood, Surrey, Netherlands
    Active Corporate (5 parents)
    Officer
    2007-03-06 ~ now
    IIF 56 - Director → ME
  • 36
    INTERNATIONAL WAGON SERVICES LIMITED
    - now 03090128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-24
    Dissolved on 2016-12-20
    LAW 675 LIMITED
    - 1996-06-27 03090128 03252880... (more)
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1996-06-27 ~ 1998-04-30
    IIF 76 - Director → ME
  • 37
    KAREN MILLEN GROUP LIMITED
    - now 07410883
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2022-08-10
    HS 522 LIMITED - 2011-01-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2014-02-03 ~ 2018-09-14
    IIF 21 - Director → ME
  • 38
    KAREN MILLEN HOLDCO 1 LIMITED
    09787751
    Insolvency (Case 1) In administration
    Administration started on 2019-08-06
    Administration ended on 2022-08-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 27 - Director → ME
  • 39
    KNIGHT SQUARE HOLDINGS LIMITED
    - now 07925023
    KNIGHT SQUARE LIMITED
    - 2014-05-22 07925023 09146279... (more)
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2019-09-06
    IIF 39 - Director → ME
    2012-05-24 ~ 2012-09-26
    IIF 19 - Director → ME
  • 40
    LYONS SEAFOODS LIMITED
    - now 02987743 01983988
    TERMSHARE LIMITED - 1994-12-06
    Fairfield House, Fairfield Road, Warminster, Wiltshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    1997-02-17 ~ 2001-08-07
    IIF 60 - Director → ME
  • 41
    MANAGEMENT AND PERSONNEL SERVICES GROUP LIMITED
    - now 07122066 02626291
    PARTNERSHIP EDUCATION GROUP LIMITED
    - 2010-04-21 07122066
    IESTYN 2010 LIMITED
    - 2010-02-10 07122066
    Suite 2c Britannia House, Leagrave Road, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-01-22 ~ 2012-10-22
    IIF 51 - Director → ME
  • 42
    MOSAIC SOFTWARE HOLDINGS LIMITED
    - now 03988696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-10-21
    BUSYEND LIMITED - 2000-06-14
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-12 ~ 2007-01-29
    IIF 95 - Director → ME
  • 43
    MYDENTIST GROUP LIMITED - now
    IDH GROUP LIMITED
    - 2022-12-05 05657369
    INTERCEDE 2097 LIMITED - 2006-03-20
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-02-08 ~ 2011-05-11
    IIF 64 - Director → ME
  • 44
    ND REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2014-06-30
    NORBAIN DISTRIBUTION LIMITED - 2012-07-06
    Insolvency (Case 1) In administration
    Administration started on 2012-06-29
    UPPERPOINT DISTRIBUTION LIMITED
    - 2008-03-03 04149805
    MAWLAW 537 LIMITED - 2001-03-09
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2001-04-30 ~ 2005-02-28
    IIF 81 - Director → ME
  • 45
    OASIS AND WAREHOUSE HOLDCO 1 LIMITED
    09787749 09787741
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-10-28
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 25 - Director → ME
  • 46
    OASIS AND WAREHOUSE HOLDCO 2 LIMITED
    09787741 09787749
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-10-29
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-09-21 ~ 2018-09-14
    IIF 29 - Director → ME
  • 47
    OAT BIDCO LIMITED
    14178206
    Artemis House, 8 Greek Street, Stockport, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-08-04 ~ 2022-09-13
    IIF 5 - Director → ME
  • 48
    OAT TOPCO LIMITED
    14175008
    Artemis House, 8 Greek Street, Stockport, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 87 - Director → ME
  • 49
    PARTNERSHIP EDUCATION LIMITED
    - now 05924935
    JORDANFORD LIMITED
    - 2006-12-04 05924935
    Premiere House, Elstree Way, Borehamwood, England
    Active Corporate (24 parents)
    Officer
    2006-11-29 ~ 2010-01-22
    IIF 68 - Director → ME
  • 50
    PEARL BIDCO LIMITED
    - now 06475333 17048317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-06-12
    CLEAVEFIELD LIMITED
    - 2008-02-06 06475333
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2008-02-05 ~ 2011-05-11
    IIF 73 - Director → ME
  • 51
    PEARL CAYMAN 1 LIMITED
    FC028455 FC028456
    C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2011-05-11
    IIF 52 - Director → ME
  • 52
    PEARL CAYMAN 2 LIMITED
    FC028456 FC028455
    C/-intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2011-05-11
    IIF 79 - Director → ME
  • 53
    PEARL TOPCO LIMITED
    - now 06475300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-07
    Dissolved on 2025-06-12
    BOLEYNBAY LIMITED
    - 2008-02-06 06475300
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-02-05 ~ 2011-05-11
    IIF 44 - Director → ME
  • 54
    POWER BIDCO UK LIMITED
    17052383
    32 Duke Street 3rd Floor, St James's, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-24 ~ now
    IIF 17 - Director → ME
  • 55
    POWER MIDCO LIMITED
    17052216
    32 Duke Street 3rd Floor, St James's, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 18 - Director → ME
  • 56
    POWER UK TOPCO LIMITED
    FC043342
    C/o Triton Investment Management Limited 5/6 Esplanade, 1st Floor, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2026-05-20 ~ now
    IIF 6 - Director → ME
  • 57
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (31 parents)
    Officer
    1999-12-20 ~ 2004-11-30
    IIF 45 - Director → ME
  • 58
    PPMC FIRST NOMINEES LIMITED - now
    PPMV FIRST NOMINEES LIMITED
    - 2005-05-17 04369765
    REPAIRBRIGHT LIMITED
    - 2002-03-04 04369765
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2004-11-30
    IIF 62 - Director → ME
  • 59
    PRIORY HOSPITALS LIMITED - now
    PRIORY HEALTHCARE LIMITED
    - 2003-05-15 03189363 01505382... (more)
    PRIORY HOSPITALS HOLDINGS LIMITED
    - 1997-08-14 03189363
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (32 parents)
    Officer
    1996-10-23 ~ 2000-01-31
    IIF 61 - Director → ME
  • 60
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED
    - 2003-05-15 01505382 03189363... (more)
    PRIORY HOSPITALS GROUP LIMITED
    - 1997-07-29 01505382
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1996-10-23 ~ 2000-01-31
    IIF 71 - Director → ME
  • 61
    RA LEGACY LIMITED
    - now 04651821
    ARCAPITA LIMITED
    - 2014-01-16 04651821
    CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED - 2005-02-23
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Active Corporate (15 parents)
    Officer
    2013-09-16 ~ 2019-11-26
    IIF 30 - Director → ME
  • 62
    RAL HOLDINGS LIMITED
    - now 04724838 03280526
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-21
    Dissolved on 2011-10-14
    DRAKEGRANGE LIMITED
    - 2003-08-21 04724838
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-08-05 ~ 2004-11-23
    IIF 65 - Director → ME
  • 63
    RAMUDDEN GLOBAL (UK) LIMITED
    - now 11270042
    CHELSEY BIDCO LIMITED
    - 2023-08-16 11270042
    141-149 Salisbury House London Wall, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2018-06-08 ~ 2025-04-24
    IIF 15 - Director → ME
  • 64
    RD CARD CAYMAN TWO LIMITED
    FC027456 BR013592
    Walker House (c/o Walkers Spv Ltd), Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2007-04-10 ~ now
    IIF 83 - Director → ME
  • 65
    RD CARD HOLDINGS LIMITED
    - now 05921838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2017-12-13
    TRUSHELFCO (NO.3238) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-26 ~ 2007-09-21
    IIF 57 - Director → ME
  • 66
    RD CARD LIMITED
    - now 05909708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-28
    Dissolved on 2017-12-13
    TRUSHELFCO (NO.3237) LIMITED - 2006-09-25
    7 More London Riverside, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-26 ~ 2007-09-21
    IIF 85 - Director → ME
  • 67
    REGNOLOGY FRR UK LIMITED - now
    WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD - 2025-12-15
    FINANCIAL REPORTING SERVICES UK LIMITED
    - 2013-12-16 04597430
    C/o Wework, 2 Minster Court, London, England
    Active Corporate (27 parents)
    Officer
    2002-11-21 ~ 2006-08-09
    IIF 93 - Director → ME
  • 68
    RETAIL DECISIONS LIMITED
    - now 03885583 02427010... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-05
    Dissolved on 2017-12-13
    RETAIL DECISIONS PLC - 2007-01-18
    10-18 Union Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-01-25 ~ 2007-09-21
    IIF 58 - Director → ME
  • 69
    RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-19
    Dissolved on 2014-02-20
    THE ASTRON GROUP LIMITED
    - 2007-03-26 03906860 03141916
    E-DOC GROUP PLC
    - 2001-02-02 03906860
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (32 parents)
    Officer
    2000-02-09 ~ 2004-12-15
    IIF 82 - Director → ME
  • 70
    SILVERFLEET BOS NOMINEES LIMITED - now
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED
    - 2005-05-17 04844541
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 49 - Director → ME
  • 71
    SILVERFLEET CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-26
    Dissolved on 2026-07-08
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - 1997-09-08 01830229 03354714
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (35 parents, 10 offsprings)
    Officer
    1996-08-06 ~ 2004-11-30
    IIF 67 - Director → ME
  • 72
    SILVERFLEET FOURTH NOMINEES LIMITED - now
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED
    - 2005-05-17 04851120 04851143
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 50 - Director → ME
  • 73
    SILVERFLEET HK NOMINEES LIMITED - now
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED
    - 2005-05-17 04851130 03423189... (more)
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 77 - Director → ME
  • 74
    SILVERFLEET HOLBORN NOMINEES LIMITED - now
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED
    - 2005-05-17 04844559
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 74 - Director → ME
  • 75
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189 04851130... (more)
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    1999-05-19 ~ 2004-11-30
    IIF 69 - Director → ME
  • 76
    SILVERFLEET PAC NOMINEES LIMITED - now
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED
    - 2005-05-17 04844527
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 43 - Director → ME
  • 77
    SILVERFLEET PSPS NOMINEES LIMITED - now
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED
    - 2005-05-17 04844534
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-07-29 ~ 2004-11-30
    IIF 46 - Director → ME
  • 78
    SILVERFLEET SECOND NOMINEES LIMITED - now
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED
    - 2005-05-17 04861534
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-08 ~ 2004-11-30
    IIF 75 - Director → ME
  • 79
    SILVERFLEET THIRD NOMINEES LIMITED - now
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED
    - 2005-05-17 04851107
    1 Carter Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 70 - Director → ME
  • 80
    SILVERFLEET TRUSTEES LIMITED - now
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED
    - 2005-05-17 04851156
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2004-11-30
    IIF 48 - Director → ME
  • 81
    SILVERHUB MEDIA LIMITED
    - now 09912428 04736337
    Insolvency (Case 1) In administration
    Administration started on 2018-06-12
    Administration ended on 2020-05-19
    UM ACTION PRESS LIMITED
    - 2016-03-30 09912428
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2018-03-17
    IIF 40 - Director → ME
  • 82
    SILVERHUB OPCO LIMITED
    10231296
    Insolvency (Case 1) In administration
    Administration started on 2018-06-12
    Administration ended on 2019-06-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-05
    Dissolved on 2021-08-17
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2018-03-17
    IIF 41 - Director → ME
  • 83
    SPEAR GROUP HOLDINGS LIMITED
    - now 03817381
    WINTERCROWN LIMITED
    - 1999-09-17 03817381
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-09-14 ~ 2004-02-10
    IIF 80 - Director → ME
  • 84
    SPEAR LIMITED
    - now 03817400
    WINTERHURST LIMITED
    - 1999-09-15 03817400
    Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    1999-08-26 ~ 2004-02-10
    IIF 66 - Director → ME
  • 85
    THEMIS INVESTMENT PARTICIPATION LIMITED
    09219386
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-15 ~ 2015-09-21
    IIF 32 - Director → ME
  • 86
    THERMO FISHER DIAGNOSTICS LIMITED - now
    PHADIA LTD - 2015-10-30
    SWEDEN DIAGNOSTICS (UK) LTD
    - 2006-06-06 05018976
    RAINBOWDEW LIMITED
    - 2004-02-24 05018976
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (25 parents)
    Officer
    2004-02-24 ~ 2004-04-23
    IIF 47 - Director → ME
    2004-02-24 ~ 2004-04-23
    IIF 89 - Secretary → ME
  • 87
    TRILEY BIDCO LIMITED
    13753642 13753390... (more)
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2023-01-03
    IIF 13 - Director → ME
  • 88
    TRILEY HOLDCO LIMITED
    FC039453
    Co/ Triton 5-6 Esplanade, 1st Floor, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-05-06 ~ now
    IIF 4 - Director → ME
  • 89
    TRILEY MIDCO 2 LIMITED
    13940971 13753390... (more)
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2023-01-03
    IIF 11 - Director → ME
  • 90
    TRILEY MIDCO LIMITED
    13753390 13753642... (more)
    Pitcairn House Crown Square, Centrum 100, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-11-18 ~ 2023-01-03
    IIF 12 - Director → ME
  • 91
    TURNER ELECTRONIC HOLDINGS LIMITED
    04604801
    Turner House, Roke Close, Kenley, Surrey
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-12-25 ~ now
    IIF 90 - Has significant influence or control → OE

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