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.
Mr Mark Forrest Mathieson
Mr Mark Forrest Mathieson
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Billing Road, Northampton, NN1 5AL, United Kingdom
Mark Forrest Mathieson
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Studio 4, 224 Shoreditch High Street, London, E1 6PJ, United Kingdom
Mr Mark Forrest Mathieson
British born in October 1969Resident in England
Registered addresses and corresponding companiesMark Forrest Mathieson
British born in October 1969Resident in England
Registered addresses and corresponding companiesMathieson, Mark Forrest
British company director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Wenham Manor Farmhouse, Rogate, Petersfield, GU31 5AY, England
Mathieson, Mark Forrest
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesMathieson, Mark Forrest
British engineer born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1 Billing Road, Northampton, NN1 5AL, United Kingdom
Mathieson, Mark Forrest
British company director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 20 Old Portsmouth Rd, Thursley, Surrey, GU8 6NJ, United Kingdom
Mathieson, Mark Forrest
British director born in October 1969Resident in England
Registered addresses and corresponding companiesMathieson, Mark Forrest
British engineer born in October 1969Resident in England
Registered addresses and corresponding companies
- 1 Brompton Bicycle Ltd Unit 1, Greenford Park, Ockham Drive, Greenford, Middlesex, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer
2021-09-01 ~ nowIIF 13 - Director → ME - 2 Red Lion Garage Old Portsmouth Road, Thursley, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2018-02-28 ~ nowIIF 17 - Director → MEPerson with significant control 2018-02-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 1 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,441 GBP2024-03-31Officer 2015-03-03 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 4 1 Billing Road, Northampton, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)1,110,352 GBP2023-10-31Officer 2007-07-30 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Old Portsmouth Rd, Thursley, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-266,990 GBP2017-12-31Officer 2015-02-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Red Lion Garage Old Portsmouth Road, Thursley, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2018-02-27 ~ nowIIF 18 - Director → MEPerson with significant control 2018-02-27 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7 1 Billing Road, Northampton, United KingdomActive Corporate (1 parent)Officer 2024-10-02 ~ nowIIF 19 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8 1 Billing Road, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,598 GBP2023-12-31Officer 2013-01-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 9PURPLESECTOR INNOVATION LIMITED - 2022-01-12PURPLE SECTOR LIMITED - 2022-03-21 1 Billing Road, Northampton, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-16 ~ nowIIF 16 - Director → MEPerson with significant control 2021-07-16 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 Studio 4 224 Shoreditch High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2022-01-05 ~ nowIIF 14 - Director → MEPerson with significant control 2022-01-05 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 11
PURPLESECTOR LIMITED
- nowMATHWALL TECHNOLOGIES LIMITED - 2022-03-21PURPLE SECTOR LIMITED - 2023-03-03 1 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (7 parents)Equity (Company account)3,987,148 GBP2024-03-31Officer 2019-11-20 ~ nowIIF 15 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12 1 Billing Road, Northampton, United KingdomActive Corporate (1 parent)Officer 2025-07-11 ~ nowIIF 22 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 13 1 Billing Road, Northampton, United KingdomActive Corporate (1 parent)Officer 2025-07-29 ~ nowIIF 21 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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