The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Burrell, Richard Carey Mathieson
    Fund Manager born in March 1966
    Individual (14 offsprings)
    Officer
    2011-10-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Tarry, Mark Hamilton
    Cfo born in April 1979
    Individual (59 offsprings)
    Officer
    2014-05-12 ~ dissolved
    OF - director → CIF 0
  • 3
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    1 Dover Street, Dover Street, London, England
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Vigario, Daniel Antonio Amaral
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    2018-05-17 ~ 2019-12-12
    OF - director → CIF 0
  • 2
    Nicholls, Cliff Louis Benjamin
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2011-11-08 ~ 2013-03-06
    OF - director → CIF 0
  • 3
    Paton, Lauren
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2020-04-06
    OF - secretary → CIF 0
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2011-11-08 ~ 2013-10-22
    PE - secretary → CIF 0
parent relation
Company in focus

MATHIESON BIOMASS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MATHIESON BIOMASS LIMITED
    Info
    Registered number 07804581
    3rd Floor, 1 Dover St, London W1S 4LD
    Private Limited Company incorporated on 2011-10-10 and dissolved on 2022-01-25 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.