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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

Mathias, Mark Anthony

    Related profiles found in government register
  • Mathias, Mark Anthony
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 15, Kean Street, London, WC2B 4AZ, England

      IIF 1

    • 41-44, Great Queen Street, 4th Floor, London, WC2B 5AD, England

      IIF 2

    • 42 Cleveland Road, Ealing, London, W13 8AL

      IIF 3 IIF 4

    • Suite A, 2nd Floor, 15 Kean Street, London, WC2B 4AZ, United Kingdom

      IIF 5

    • Lees Street, Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 6

    • Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 7 IIF 8

    • 3rd Floor, Cypress House, 3 Grove Avenue, Wilmslow, SK9 5EG, England

      IIF 9
  • Mathias, Mark Anthony
    British business consultant born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 42, Cleveland Road, London, W13 8AL, United Kingdom

      IIF 10
  • Mathias, Mark Anthony
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, Starley Way, Birmingham, B37 7HB, England

      IIF 11

    • 15, Kean Street, London, WC2B 4AZ, United Kingdom

      IIF 12

    • 29, Craven Street, London, WC2N 5NT

      IIF 13

    • 42, Cleveland Road, London, W13 8AL, United Kingdom

      IIF 14

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 15
  • Mathias, Mark Anthony
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 42, Cleveland Road, London, London, W13 8AL, United Kingdom

      IIF 16

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 17
  • Mathias, Mark Anthony
    born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 51, Berkeley Square, London, W1J 5BB

      IIF 18
  • Mathias, Mark
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Arbor Ventures, 15 Kean Street, London, WC2B 4AZ, United Kingdom

      IIF 19
  • Mathias, Mark
    Indian investment manager born in September 1963

    Registered addresses and corresponding companies
  • Mathias, Mark Anthony

    Registered addresses and corresponding companies

    • Lowry Mill, Fourth Floor, Lees Street, Swinton, Manchester, M27 6DB, England

      IIF 23
  • Mathias, Mark
    British investor born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Craven Street, London, WC2N 5NT

      IIF 24
child relation
Offspring entities and appointments 24
  • 1
    BRENTWOOD ACADEMY OF HEALTH & BEAUTY LIMITED
    05808375
    Dearing House, 1 Young Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-25 ~ 2014-07-24
    IIF 16 - Director → ME
  • 2
    CAPITAL HOME CARE LIMITED
    08173930
    42 Cleveland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 14 - Director → ME
  • 3
    CARLATTON CAPITAL LIMITED
    11619736
    Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-16 ~ 2020-08-26
    IIF 11 - Director → ME
  • 4
    CHBT REALISATIONS LIMITED
    - now 06403134
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2016-08-10 during the appointment or period of control
    CARLTON HEALTH & BEAUTY TRAINING LIMITED
    - 2015-04-15 06403134
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-27 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (7 parents)
    Officer
    2013-09-05 ~ now
    IIF 15 - Director → ME
  • 5
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-01-29
    FINSBURY ASSET MANAGEMENT LIMITED
    - 2000-06-15 01865803
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    30 Finsbury Square, London
    Dissolved Corporate (37 parents, 14 offsprings)
    Officer
    1998-04-06 ~ 1999-04-01
    IIF 20 - Director → ME
  • 6
    DAWNAY, DAY QUANTUM LTD
    - now 06672065 04717078
    QUANTUM ASSET MANAGEMENT LIMITED
    - 2008-09-01 06672065 04717078
    9-11 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-13 ~ dissolved
    IIF 3 - Director → ME
  • 7
    DIGITAL NOMAD GROUP LIMITED
    13404371
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-06 during the appointment or period of control
    Due to be dissolved on 2024-03-07 during the appointment or period of control
    29 Craven Street, London
    Dissolved Corporate (6 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 13 - Director → ME
  • 8
    DIGITAL NOMAD PROJECT
    13405242
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-05 during the appointment or period of control
    Dissolved on 2025-09-04 during the appointment or period of control
    29 Craven Street, London
    Dissolved Corporate (6 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 24 - Director → ME
  • 9
    FREEER LIMITED
    14408892
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-20 during the appointment or period of control
    Commencement of winding up on 2024-08-22 during the appointment or period of control
    29 Craven Street, London
    Liquidation Corporate (7 parents)
    Officer
    2022-11-23 ~ now
    IIF 1 - Director → ME
  • 10
    INVISIBLE INNOVATIONS LIMITED
    - now 08580158
    GWECO 571 LIMITED - 2013-08-19
    Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (9 parents)
    Officer
    2024-10-17 ~ now
    IIF 6 - Director → ME
  • 11
    INVISIBLE SYSTEMS GROUP LIMITED
    12030447
    Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-18 ~ now
    IIF 23 - Secretary → ME
  • 12
    INVISIBLE SYSTEMS HOLDINGS LIMITED
    - now 04911433
    INVISIBLE SYSTEMS LIMITED - 2014-02-03
    Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-09-28 ~ now
    IIF 8 - Director → ME
  • 13
    INVISIBLE SYSTEMS LIMITED
    - now 08580187 04911433
    GWECO 572 LIMITED - 2014-02-03
    Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (9 parents)
    Officer
    2024-10-01 ~ now
    IIF 7 - Director → ME
  • 14
    MMC HOUSING FINANCE LTD
    07830155
    Absolute Partners, 42 Cleveland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 10 - Director → ME
  • 15
    NEW CARLTON LIMITED
    09044871
    C/o Arbor Ventures, 15 Kean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 12 - Director → ME
  • 16
    PADEL PROJECT UK LIMITED
    - now 14708612
    GOODPADEL LIMITED
    - 2023-07-11 14708612
    3rd Floor, Cypress House, 3 Grove Avenue, Wilmslow, England
    Active Corporate (8 parents)
    Officer
    2023-03-06 ~ now
    IIF 9 - Director → ME
  • 17
    QUANTUM ASSET MANAGEMENT LIMITED
    - now 04717078 06672065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-25 during the appointment or period of control
    Dissolved on 2011-08-17 during the appointment or period of control
    DAWNAY DAY QUANTUM LIMITED
    - 2008-09-01 04717078 06672065
    POUNDRAMP LIMITED
    - 2003-06-27 04717078
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 4 - Director → ME
  • 18
    REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2012-07-19
    REABOURNE LIMITED
    - 2001-03-20 03017568
    DIPLEMA 303 LIMITED - 1995-08-15
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1998-05-15 ~ 2000-01-21
    IIF 21 - Director → ME
  • 19
    TANSHIRE MANAGEMENT LTD
    09607846
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2015-07-16 ~ now
    IIF 19 - Director → ME
  • 20
    TANSHIRE PARK HOLDINGS LIMITED
    FC039111
    Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-12-02 ~ now
    IIF 5 - Director → ME
  • 21
    THAMES RIVER CAPITAL LLP
    OC310934 03487043... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (50 parents)
    Officer
    2009-06-01 ~ 2010-10-03
    IIF 18 - LLP Member → ME
  • 22
    THAMES VENTURES VCT 2 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-12
    Commencement of winding up on 2024-11-15
    DOWNING FOUR VCT PLC
    - 2022-09-02 06789187 08641772
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC
    - 2015-07-20 06789187
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC
    - 2009-11-12 06789187
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (17 parents, 18 offsprings)
    Officer
    2009-01-21 ~ 2016-12-02
    IIF 17 - Director → ME
  • 23
    TRANQUIL CAPITAL LIMITED - now
    BMS FINANCE LIMITED
    - 2015-04-15 04738788 OC323847
    Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-06-25 ~ 2012-08-13
    IIF 2 - Director → ME
  • 24
    TRINITYBRIDGE LIMITED - now
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED
    - 2009-04-30 01644127 02091464... (more)
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
    - 2000-03-31 01644127
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1998-04-06 ~ 2000-05-10
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.