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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

Mather, Peter James

    Related profiles found in government register
  • Mather, Peter James
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mather, Peter James
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mather, Peter James
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter James Mather
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Peter James Mather
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    AMADEUS (HOLDINGS) UK LIMITED
    - now 05519477
    PRECIS (2546) LIMITED
    - 2005-10-31 05519477 05346924... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ 2008-03-18
    IIF 1 - Director → ME
  • 2
    BRIDGE ROAD SOUTHALL 2 LIMITED
    10709266 10605955... (more)
    Active Corporate (14 parents)
    Officer
    2022-07-02 ~ now
    IIF 11 - Director → ME
  • 3
    BRIDGE ROAD SOUTHALL LIMITED
    10605955 10709266... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-07-02 ~ now
    IIF 10 - Director → ME
  • 4
    BRIDGE ROAD SOUTHALL NEWCO LIMITED
    12073205 10709266... (more)
    Active Corporate (14 parents)
    Officer
    2022-07-02 ~ now
    IIF 13 - Director → ME
  • 5
    CHERWELL FILMS LLP
    OC307696
    Active Corporate (261 parents)
    Officer
    2005-11-07 ~ 2026-04-05
    IIF 15 - LLP Member → ME
  • 6
    CLYDE FILMS LLP
    OC312229
    Active Corporate (118 parents)
    Officer
    2005-11-07 ~ 2026-04-05
    IIF 16 - LLP Member → ME
  • 7
    DESKRED LIMITED - now
    FIRST BASE CENTRAL LIMITED
    - 2010-04-15 06129477
    Dissolved Corporate (14 parents)
    Officer
    2007-12-20 ~ 2008-03-04
    IIF 2 - Director → ME
  • 8
    EPISO 3 (GP) LLP
    OC379514 OC397166
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2013-02-13 ~ 2018-04-16
    IIF 21 - LLP Member → ME
  • 9
    EPISO 4 INCENTIVE PARTNERS LLP
    OC397167
    Active Corporate (36 parents)
    Officer
    2016-04-04 ~ 2018-05-10
    IIF 20 - LLP Member → ME
  • 10
    FIRE SECURITIES LIMITED
    04634769
    Dissolved Corporate (3 parents)
    Officer
    2003-01-13 ~ 2010-01-01
    IIF 3 - Director → ME
  • 11
    FIRETHORN INVESTMENT MANAGEMENT LTD
    13925849
    Active Corporate (4 parents)
    Officer
    2022-02-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 26 - Has significant influence or control → OE
  • 12
    FIRETHORN REAL ESTATE MANAGEMENT LLP
    OC421885
    Active Corporate (6 parents)
    Officer
    2018-04-09 ~ 2020-05-12
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 25 - Has significant influence or control → OE
  • 13
    FTCOI LIMITED
    15639826
    Active Corporate (4 parents)
    Officer
    2024-04-12 ~ now
    IIF 8 - Director → ME
  • 14
    GREEN ENERGY ESTATES LIMITED
    14252300
    Dissolved Corporate (4 parents)
    Officer
    2022-07-24 ~ dissolved
    IIF 7 - Director → ME
  • 15
    HM DEVCO LIMITED
    14203484
    Active Corporate (6 parents)
    Officer
    2022-06-29 ~ now
    IIF 9 - Director → ME
  • 16
    HONEY MONSTER LIMITED
    14078507
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-07-02 ~ now
    IIF 12 - Director → ME
  • 17
    KENNET FILMS LLP
    OC310367
    Active Corporate (130 parents)
    Officer
    2006-01-13 ~ 2026-04-05
    IIF 14 - LLP Member → ME
  • 18
    ST GEORGES ROAD(BICKLEY) MANAGEMENT COMPANY LIMITED
    05133852
    Active Corporate (6 parents)
    Officer
    2006-07-13 ~ now
    IIF 4 - Director → ME
  • 19
    SWALE FILMS LLP
    OC312499
    Active Corporate (212 parents)
    Officer
    2006-01-13 ~ 2026-04-05
    IIF 17 - LLP Member → ME
  • 20
    THAMER LTD
    12563895 13922195
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 21
    THREAM LTD
    13922195 12563895
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    TRISTAN CAPITAL PARTNERS LLP
    - now OC375198 06800056... (more)
    TRISTAN CAPITAL LLP
    - 2012-12-12 OC375198 06800056
    Active Corporate (63 parents, 77 offsprings)
    Officer
    2012-08-06 ~ 2018-05-01
    IIF 19 - LLP Member → ME

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