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

Mathieson, Richard

    Related profiles found in government register
  • Mathieson, Richard
    British

    Registered addresses and corresponding companies

    • 20, Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, United Kingdom

      IIF 1

    • 51 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BH

      IIF 2

    • Complete Property Group Ltd, The Garden Suite, 51 Pittville Lawn, Cheltenham, GL52 2BH, England

      IIF 3

    • Suite, 115, 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY

      IIF 4
  • Mathieson, Richard
    British property consultant

    Registered addresses and corresponding companies

    • 51 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BH

      IIF 5

    • Complete Property Group Ltd, Garden Suite, 51 Pittville Lawn, Cheltenham, GL52 2BH, England

      IIF 6

    • Complete Property Group Ltd, The Garden Suite, 51 Pittville Lawn, Cheltenham, GL52 2BH, England

      IIF 7 IIF 8 IIF 9

    • Garden Suite, 51 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BH, United Kingdom

      IIF 10
  • Mathieson, Richard Giles

    Registered addresses and corresponding companies

    • 20, Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, England

      IIF 11

    • Apartment 3, 5 Royal Parade, Cheltenham, Glos, GL50 3AY

      IIF 12

    • Apartment 3, 5 Royal Parade, Cheltenham, Gloucestershire, GL50 3AY, United Kingdom

      IIF 13 IIF 14

    • Complete Property Group Ltd, The Garden Suite, 51 Pittville Lawn, Cheltenham, GL52 2BH, England

      IIF 15

    • Suite 115 20, Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY

      IIF 16
  • Mathieson, Richard

    Registered addresses and corresponding companies

    • 20, Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, England

      IIF 17

    • 21 Queens Road, Applegarth, 21 Queens Road, Cheltenham, Gloucestershire, GL50 2LR, England

      IIF 18

    • 5 Royal Parade, Apartment 3, Cheltenham, Gloucestershire, GL50 3AY, United Kingdom

      IIF 19

    • Apartment 3, 5 Royal Parade, Cheltenham, Gloucestershire, GL50 3AY, United Kingdom

      IIF 20 IIF 21

    • Complete Property Group Ltd, Garden Suite, 51 Pittville Lawn, Cheltenham, GL52 2BH, England

      IIF 22 IIF 23

    • Complete Property Group Ltd, The Garden Suite, 51 Pittville Lawn, Cheltenham, GL52 2BH, England

      IIF 24 IIF 25

    • Garden Suite, 51 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BH, England

      IIF 26

    • Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

      IIF 27

    • Suite 115, 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, Uk

      IIF 28

    • Suite 115, 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, United Kingdom

      IIF 29

    • The Garden Suite, 51 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BH, England

      IIF 30

    • The Garden Suite, 51 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BH, United Kingdom

      IIF 31

    • Unit 29, 4 Balham Hill, London, SW12 9EA, England

      IIF 32

    • 8, Brunswick Street, Swindon, SN1 3NA, England

      IIF 33
  • Mathieson, Richard
    British property consultant born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 51 Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BH

      IIF 34 IIF 35 IIF 36

    • Apartment 3, 5 Royal Parade, Cheltenham, Gloucestershire, GL50 3AY, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Suite 115, 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY, United Kingdom

      IIF 40
  • Mathieson, Richard
    British property management born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 3, 5 Royal Parade, Cheltenham, Gloucestershire, GL50 3AY, United Kingdom

      IIF 41
  • Mathieson, Richard Giles
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Brunswick Street, Swindon, SN1 3NA, England

      IIF 42
  • Mathieson, Richard Giles
    British managing partner born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 3, 5 Royal Parade, Cheltenham, Glos, GL50 3AY

      IIF 43
  • Mr Richard Mathieson
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 3, 5 Royal Parade, Cheltenham, Gloucestershire, GL50 3AY, United Kingdom

      IIF 44
  • Mr Richard Giles Mathieson
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 3, 5 Royal Parade, Cheltenham, Gloucestershire, GL50 3AY, United Kingdom

      IIF 45 IIF 46

    • Complete Property Group Ltd, The Garden Suite, 51 Pittville Lawn, Cheltenham, GL52 2BH, England

      IIF 47

    • Suite 115, 20 Winchcombe Street, Cheltenham, Gloucestershire, GL52 2LY

      IIF 48

    • 8, Brunswick Street, Swindon, SN1 3NA, England

      IIF 49
child relation
Offspring entities and appointments
Active 13
  • 1
    Complete Property Group Ltd The Garden Suite, 51 Pittville Lawn, Cheltenham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Apartment 3, 5 Royal Parade, Cheltenham, Glos
    Corporate (5 parents)
    Equity (Company account)
    7,560 GBP2024-06-30
    Officer
    2017-03-19 ~ now
    IIF 43 - director → ME
    2018-01-04 ~ now
    IIF 12 - secretary → ME
  • 3
    Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-11-07 ~ now
    IIF 37 - director → ME
  • 4
    Suite 115 20 Winchcombe Street, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    48,758 GBP2016-03-31
    Officer
    2013-10-02 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    886 GBP2024-07-31
    Officer
    2021-12-07 ~ now
    IIF 21 - secretary → ME
  • 6
    5 Royal Parade, Apartment 3, Cheltenham, Gloucestershire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    1,543 GBP2024-05-31
    Officer
    2021-12-14 ~ now
    IIF 19 - secretary → ME
  • 7
    Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 14 - secretary → ME
  • 8
    Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,003 GBP2023-10-31
    Officer
    2015-10-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 46 - Has significant influence or control → OE
  • 9
    Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2010-08-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 10
    Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 27 - secretary → ME
  • 11
    Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,172 GBP2024-03-31
    Officer
    2024-08-13 ~ now
    IIF 13 - secretary → ME
  • 12
    HILL-MATHIESON & PARTNERS LIMITED - 2016-10-28
    Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -45,734 GBP2023-08-31
    Officer
    1996-05-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 13
    Apartment 3 5 Royal Parade, Cheltenham, Gloucestershire, United Kingdom
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2023-05-31
    Officer
    2025-03-17 ~ now
    IIF 20 - secretary → ME
Ceased 26
  • 1
    Complete Property Group Ltd The Garden Suite, 51 Pittville Lawn, Cheltenham, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-26 ~ 2016-12-31
    IIF 25 - secretary → ME
  • 2
    First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-09-25 ~ 2016-12-31
    IIF 23 - secretary → ME
  • 3
    1a Westbrook Cottages High Street, East Meon, Petersfield, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-30
    Officer
    2013-03-22 ~ 2016-12-31
    IIF 22 - secretary → ME
  • 4
    Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-10-09 ~ 2016-12-31
    IIF 6 - secretary → ME
  • 5
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2009-07-02 ~ 2016-12-31
    IIF 3 - secretary → ME
  • 6
    65 ALBERT ROAD MANAGEMENT COMPANY LIMITED - 2003-06-04
    M2 Property, 6 Roland Gardens, London, England
    Corporate (3 parents)
    Officer
    2014-05-23 ~ 2016-03-14
    IIF 32 - secretary → ME
  • 7
    64 International House, 64 Nile Street, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    50,263 GBP2021-06-30
    Officer
    2020-06-19 ~ 2020-09-02
    IIF 42 - director → ME
    2020-09-02 ~ 2022-06-20
    IIF 33 - secretary → ME
    Person with significant control
    2020-06-19 ~ 2020-09-02
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    134 Cheltenham Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2015-02-23 ~ 2016-03-31
    IIF 29 - secretary → ME
  • 9
    CHARCO 953 LIMITED - 2004-10-08
    C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24 GBP2022-12-31
    Officer
    2008-07-07 ~ 2008-11-14
    IIF 36 - director → ME
    2008-07-07 ~ 2016-12-31
    IIF 8 - secretary → ME
  • 10
    C/o Fitch Taylor Johnson Ltd Adams Corner, Oakfield Road, Aylesbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-11-03 ~ 2016-10-31
    IIF 28 - secretary → ME
  • 11
    Complete Property Group Ltd 4 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2016-01-01 ~ 2016-12-31
    IIF 31 - secretary → ME
  • 12
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2008-10-13 ~ 2016-12-31
    IIF 9 - secretary → ME
  • 13
    CHARCO 972 LIMITED - 2005-10-21
    Complete Property Group Ltd 4 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2022-12-31
    Officer
    2008-07-07 ~ 2009-10-26
    IIF 34 - director → ME
    2008-07-07 ~ 2016-12-31
    IIF 7 - secretary → ME
  • 14
    Dolgoy, Blaencelyn, Llandysul, Wales
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2016-12-31
    IIF 1 - secretary → ME
  • 15
    Midway House Herrick Way, Staverton, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-24
    Officer
    2009-10-02 ~ 2012-08-31
    IIF 16 - secretary → ME
  • 16
    Complete Property Group Ltd 4 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2010-07-09 ~ 2016-12-31
    IIF 24 - secretary → ME
  • 17
    Walmer House, 32 Bath Street, Cheltenham, Glos
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2011-02-04 ~ 2011-11-01
    IIF 11 - secretary → ME
  • 18
    Complete Property Group Ltd 4 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2009-10-21 ~ 2016-12-31
    IIF 17 - secretary → ME
  • 19
    C M G Leasehold Management Ltd, 134, Cheltenham Road, Gloucester, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2014-09-16 ~ 2016-04-01
    IIF 18 - secretary → ME
  • 20
    4 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2022-12-31
    Officer
    2015-05-05 ~ 2016-12-31
    IIF 26 - secretary → ME
  • 21
    County House, St Mary's Street, Worcester, County House, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2011-03-01 ~ 2016-12-31
    IIF 15 - secretary → ME
  • 22
    Avon House 19 Stanwell Road, Penarth, Wales
    Corporate (6 parents)
    Equity (Company account)
    10,098 GBP2023-12-31
    Officer
    2008-07-07 ~ 2009-10-27
    IIF 35 - director → ME
    2008-07-07 ~ 2016-12-31
    IIF 10 - secretary → ME
  • 23
    Office 12077 182-184 High Street North, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-07-17 ~ 2012-09-30
    IIF 4 - secretary → ME
  • 24
    Walmer House, 32 Bath Street, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-06-01 ~ 2011-01-01
    IIF 2 - secretary → ME
  • 25
    Walmer House, 32 Bath Street, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2016-06-08 ~ 2016-12-31
    IIF 30 - secretary → ME
  • 26
    2 Yeldham Mews, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    3,760 GBP2023-12-31
    Officer
    2007-10-23 ~ 2009-12-08
    IIF 5 - secretary → ME

qrcode

Privacy policy

© 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.