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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matheson, Janine Lynsey

    Related profiles found in government register
  • Matheson, Janine Lynsey
    Scottish,british creative producer born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 149, Ochiltree, Dunblane, FK15 0PA, Scotland

      IIF 1
    • Codebase, Studio 107 / 38 Castle Terrace, Edinburgh, EH3 9SJ, Scotland

      IIF 2
  • Matheson, Janine Lynsey
    Scottish,british freelance creative producer & executive director born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Argyle House, 3, Lady Lawson Street, Edinburgh, EH3 9DR, Scotland

      IIF 3
  • Matheson, Janine Lynsey
    Scottish,british gallery director born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, West Harbour Road, Edinburgh, EH5 1PN, United Kingdom

      IIF 4
  • Matheson, Janine Lynsey
    Scottish,british head of code/base born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • Marlborough House, Victoria Road South, Chelmsford, Essex, CM1 1LN, England

      IIF 5
  • Mrs Janine Lynsey Matheson
    Scottish,british born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 149, Ochiltree, Dunblane, FK15 0PA, Scotland

      IIF 6
  • Matheson, Janine
    British gallery director

    Registered addresses and corresponding companies
    • 22, West Harbour Road, Edinburgh, EH5 1PN, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    CODEBASE SCOTLAND LTD - 2016-08-11
    TECHCUBE MANAGEMENT LIMITED - 2014-02-19
    Argyle House, 3, Lady Lawson Street, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,422,231 GBP2023-10-31
    Officer
    2022-07-08 ~ now
    IIF 3 - director → ME
  • 2
    22 West Harbour Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-18 ~ dissolved
    IIF 4 - director → ME
    2008-08-22 ~ dissolved
    IIF 7 - secretary → ME
  • 3
    149 Ochiltree, Dunblane, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -39,280 GBP2023-11-30
    Officer
    2019-11-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Third Floor, Priory Place, New London Road, Chelmsford, Essex, England
    Dissolved corporate (9 parents)
    Officer
    2019-07-16 ~ 2021-07-13
    IIF 5 - director → ME
  • 2
    Codebase Edinburgh, Studio 106, 37a Castle Terrace, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2016-04-25 ~ 2018-04-01
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.