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.
Mathieson, Duncan Graham
- British born in March 1969Registered addresses and corresponding companies
Mathieson, Duncan Graham
21 Beaconsfield Road, Claygate, Surrey, KT10 0PN
IIF 127 Clive Road, Esher, Surrey, KT10 8PS
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in March 1969
Mathieson, Duncan Graham
Resident in England
Registered addresses and corresponding companiesThe Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB
IIF 8 IIF 920, Rosemary Street, Belfast, BT1 1QD, Northern Ireland
IIF 10 IIF 11C/o Asm Chartered Accountants, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 12Comic Enterprises Limited, The Arcadian, Hurst Street, Birmingham, B5 4TD
IIF 13Portman House, 5-7 Temple Row West, Birmingham, B2 5NY, United Kingdom
IIF 14St Helens Business Park, 67-69 Church View, Holywood, Co Down, BT18 9DP
IIF 1538, St. Johns Hill, Shenstone, Lichfield, WS14 0JD, England
IIF 16 IIF 17 IIF 18 (more)(less)All Seasons House, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, England
IIF 20 IIF 21Northwood Stadium, Keelings Road, Stoke On Trent, Staffordshire, ST1 6PA
IIF 225, Kingscroft Road, Sutton Coldfield, West Midlands, B74 2HF
IIF 23Beechwood Lodge, Hartopp Road, Sutton Coldfield, West Midlands, B74 2RQ, England
IIF 24
- British born in March 1969
Mr Duncan Graham Mathieson
Resident in England
Registered addresses and corresponding companies38, St. Johns Hill, Shenstone, Lichfield, WS14 0JD, England
IIF 25
- 1
5OR6 LIMITED
0814554711 Lowther Way, Loughborough, Leicestershire, EnglandActive Corporate (5 parents)Officer2013-12-16 ~ 2022-11-16IIF 14 - Director → ME - 2KENDOR LIMITED - 1996-03-1920 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (9 parents, 1 offspring)Officer2002-10-14 ~ dissolvedIIF 11 - Director → ME
- 3
- 4
ANGLIA & GENERAL DEVELOPMENTS LIMITED
01055981The Courtlands, 8 Plymouth Drive, Barnt Green, WorcestershireDissolved Corporate (11 parents, 2 offsprings)Officer2002-10-14 ~ dissolvedIIF 8 - Director → ME - 5
ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE
R0000048C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2014-10-10 ~ dissolvedIIF 12 - Director → ME - 6
CEROC BIRMINGHAM LTD.
06583096Courtlands 8 Plymouth Drive, Barnt Green, BirminghamActive Corporate (3 parents)Officer2008-05-02 ~ 2013-02-25IIF 23 - Director → ME - 7
CITY OF STOKE ATHLETICS AND COMMUNITY SPORTS LIMITED
12818128Northwood Stadium, Keelings Road, Stoke On Trent, StaffordshireActive Corporate (8 parents, 1 offspring)Officer2020-08-17 ~ nowIIF 22 - Director → ME - 8
COMIC ENTERPRISES LIMITED
02912361Comic Enterprises Limited The Arcadian, Hurst Street, BirminghamActive Corporate (9 parents)Officer2001-06-14 ~ nowIIF 13 - Director → ME - 9
- 10
HIGHLAND DEVELOPMENTS LIMITED
SC073255Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (11 parents, 2 offsprings)Officer1996-12-11 ~ 2007-12-06IIF 2 - Director → ME - 11Insolvency (Case 2) In administration
Administration started on 2020-11-30ASHQUAY (LOUGHBOROUGH) LIMITED
- 2001-08-20 04080194C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonInsolvency Proceedings Corporate (28 parents)Officer2001-08-09 ~ 2013-12-20IIF 9 - Director → ME - 12
HIGHLAND SLOUGH (SITES) LIMITED
05910197All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (7 parents)Officer2014-03-11 ~ 2015-12-09IIF 20 - Director → ME - 13
HIGHLAND SLOUGH LIMITED
05840822All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (10 parents)Officer2014-06-11 ~ 2015-12-09IIF 21 - Director → ME - 14HIGHLIFE MANAGEMENT SERVICES LIMITED - now
HIGHLIFE YACHT CHARTERS LIMITED
- 2011-03-22 04938313303 Goring Road Goring By Sea, Worthing, West SussexDissolved Corporate (7 parents)Officer2003-10-21 ~ 2005-04-15IIF 1 - Director → ME - 15
- 16
REALIS (SOT) LIMITED
0910645838 St. Johns Hill, Shenstone, Lichfield, EnglandActive Corporate (6 parents)Officer2014-06-27 ~ nowIIF 19 - Director → ME - 17
HIGHLAND HANLEY LIMITED
- 2008-04-18 0484923238 St. Johns Hill, Shenstone, Lichfield, EnglandActive Corporate (12 parents)Officer2003-08-12 ~ nowIIF 18 - Director → ME - 18
- 1938 St. Johns Hill, Shenstone, Lichfield, EnglandActive Corporate (8 parents, 3 offsprings)Officer2006-10-17 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 20
RUSHES MANAGEMENT LIMITED
048552861 Princes Court, Royal Way, Loughborough, EnglandActive Corporate (16 parents)Officer2003-12-18 ~ 2005-12-20IIF 6 - Director → ME - 21
SHAKESPEARE COURT SERVICES LIMITED
04855282All Seasons Church Road, Cookham, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2004-01-12 ~ 2015-12-09IIF 24 - Director → ME - 22Eldo House, Monkton Road, Prestwick, AyrshireDissolved Corporate (8 parents)Officer2001-08-30 ~ dissolvedIIF 4 - Director → ME
- 23
SUPER STRUCTURE DEVELOPMENTS LIMITED
02379561Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2015-09-012-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (9 parents)Officer1997-03-04 ~ 2007-12-06IIF 7 - Director → ME - 24
T D I CORPORATION LIMITED
03538437Pinsent Masons, 1 Park Row, Leeds, EnglandActive Corporate (18 parents)Officer1999-07-08 ~ 2001-10-18IIF 5 - Director → ME
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